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THE PROPER AWARDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Proper Awards Ltd. The company was founded 4 years ago and was given the registration number 12405107. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, , London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:THE PROPER AWARDS LTD
Company Number:12405107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:26 Cowper Street, London, United Kingdom, EC2A 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG

Director15 January 2020Active
26, Cowper Street, London, United Kingdom, EC2A 4AP

Director15 January 2020Active
14, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG

Director15 January 2020Active
26, Cowper Street, London, United Kingdom, EC2A 4AP

Director15 January 2020Active

People with Significant Control

Mr Robert Graham Vanner Corley
Notified on:18 January 2023
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:14, Grosvenor Court, Chester, United Kingdom, CH1 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Mark Rich
Notified on:15 January 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:26, Cowper Street, London, United Kingdom, EC2A 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Johnson
Notified on:15 January 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:26, Cowper Street, London, United Kingdom, EC2A 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolution voluntary strike off suspended.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-05Dissolution

Dissolution application strike off company.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-10Officers

Termination director company with name termination date.

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2020-01-15Incorporation

Incorporation company.

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