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PROPERTY HOLDCO UK LIMITED - Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF, United Kingdom
Company Information
- Company registration number
- 06266064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Quebec Wharf 14 Thomas Road
- Limehouse
- London
- E14 7AF
- England Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF, England UK
Management
- Managing Directors
- AL GHARABALLY, Muna
- MORGAN, Nichola
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-06-01
- Age Of Company 2007-06-01 16 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Reem Al-Gharabally
- Sofia Machulskaya
- Yana Peel
- Muna Al-Gharabally
- -
- Reem Al-Gharabally
- Muna Al-Gharabally
- Sofia Machulskaya
- Mr Stephen Mark Peel
- Mrs Yana Alexandra Peel
- Sofiya Machulskaya
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ONE HYDE PARK GARDENS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
⚠
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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PROPERTY HOLDCO UK LIMITED Company Description
- PROPERTY HOLDCO UK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06266064. Its current trading status is "live". It was registered 2007-06-01. It was previously called ONE HYDE PARK GARDENS LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Unit 6, Quebec Wharf 14 Thomas Road .
Get PROPERTY HOLDCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Property Holdco Uk Limited - Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF, United Kingdom
- 2007-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROPERTY HOLDCO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06266064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06266064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06266064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-06-24) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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change-person-director-company-with-change-date (2023-06-23) - CH01
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change-to-a-person-with-significant-control (2023-06-23) - PSC04
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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notification-of-a-person-with-significant-control (2023-06-23) - PSC01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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keyboard_arrow_right 2019
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resolution (2019-11-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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resolution (2019-10-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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memorandum-articles (2019-11-08) - MA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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gazette-notice-compulsary (2011-09-27) - GAZ1
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annual-return-company-with-made-up-date-no-member-list (2011-10-07) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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gazette-filings-brought-up-to-date (2011-10-08) - DISS40
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keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-12-07) - AP04
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annual-return-company-with-made-up-date-no-member-list (2010-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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termination-secretary-company-with-name (2010-10-15) - TM02
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annual-return-company-with-made-up-date-no-member-list (2010-08-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-02-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 288a
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legacy (2008-11-17) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-12-03) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-06-01) - NEWINC
