PROPERTY PORTFOLIO (NO 15) LIMITED - LEEDS


Company Profile Company Filings

Overview

PROPERTY PORTFOLIO (NO 15) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROPERTY PORTFOLIO (NO 15) LIMITED was incorporated 57 years ago on 27/07/1966 and has the registered number: 00884341. The accounts status is DORMANT.

PROPERTY PORTFOLIO (NO 15) LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2018

Registered Office

PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
HARVEYS FURNISHING GROUP LIMITED (until 06/03/2013)

Confirmation Statements

Last Statement Next Statement Due
02/05/2019 16/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MORRISON Mar 1950 British Director 2005-05-03 UNTIL 2006-06-30 RESIGNED
ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director RESIGNED
MICHAEL LEONARD STEWART Apr 1947 British Director 1996-10-14 UNTIL 1997-06-30 RESIGNED
MR MARK XAVIER JACKSON Mar 1966 British Director 2020-03-20 UNTIL 2021-07-16 RESIGNED
MR MICHAEL DAVID ROSENBLATT Apr 1942 British Director 2000-09-05 UNTIL 2004-12-22 RESIGNED
MR SIEGMAR THEODOR SCHMIDT Apr 1959 German Director 2013-01-21 UNTIL 2014-05-19 RESIGNED
MS CAROLYN SIMONS Apr 1952 British Director 2000-09-05 UNTIL 2004-02-10 RESIGNED
STEPHAN REENTS Feb 1969 German Director 2014-05-19 UNTIL 2017-10-24 RESIGNED
PETER PORTMAN Jan 1956 British Director 1995-03-30 UNTIL 1996-06-19 RESIGNED
JULIETTE NIX May 1962 British Director 1994-09-27 UNTIL 1995-07-31 RESIGNED
MR IAN MICHAEL TOPPING Feb 1960 British Director 2007-12-07 UNTIL 2011-06-21 RESIGNED
MR SIMON PAUL TUTT Aug 1972 English Director 2001-03-01 UNTIL 2006-11-02 RESIGNED
PATRICK JOSEPH MICHAEL KELLY Nov 1958 British Director 1999-09-02 UNTIL 2004-02-13 RESIGNED
JOHN HENRY ROBINS Dec 1971 British Director 2010-12-22 UNTIL 2013-01-22 RESIGNED
GORDON STEWART CALDWELL Oct 1942 British Secretary RESIGNED
JOHN HENRY ROBINS Secretary 2010-12-22 UNTIL 2013-01-22 RESIGNED
IAN NIGEL HANSON Feb 1943 British Secretary 1996-10-14 UNTIL 2000-11-30 RESIGNED
STEPHEN MORRISON Mar 1950 British Secretary 2004-05-28 UNTIL 2006-06-30 RESIGNED
MARK EDWARD DYSON Feb 1961 British Secretary 2000-11-30 UNTIL 2004-05-28 RESIGNED
TIMOTHY JOHN KOWALSKI Dec 1953 British Director 2005-05-03 UNTIL 2007-09-01 RESIGNED
MARK ASHCROFT May 1957 British Secretary 2006-06-30 UNTIL 2010-12-22 RESIGNED
PAUL CLIFFORD Jul 1954 British Director 2001-04-30 UNTIL 2001-09-14 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director RESIGNED
MR CHARLES WILLIAM HARRIS Apr 1963 British Director RESIGNED
IAN NIGEL HANSON Feb 1943 British Director 1996-10-14 UNTIL 2000-11-30 RESIGNED
MR GORDON FORSYTH Sep 1958 British Director 2007-12-07 UNTIL 2013-01-22 RESIGNED
MR GORDON FORSYTH Sep 1958 British Director 2019-09-23 UNTIL 2021-07-16 RESIGNED
MR PHILIP JEAN DIEPERINK Apr 1956 Dutch Director 2007-09-01 UNTIL 2013-01-22 RESIGNED
MR BRIAN PETER HAWKINS Jan 1951 British Director 1996-07-09 UNTIL 2004-12-10 RESIGNED
DAVID CHARLES DAWKINS Jul 1947 British Director RESIGNED
MR MARTIN KEITH CLIFFORD-KING Dec 1963 British Director 1999-05-04 UNTIL 2000-09-05 RESIGNED
PAUL CLIFFORD Jul 1954 British Director 1994-09-27 UNTIL 1996-06-19 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director RESIGNED
GORDON STEWART CALDWELL Oct 1942 British Director 1991-10-03 UNTIL 1999-05-04 RESIGNED
MR SAMUEL JOHN BAYLISS May 1983 British Director 2017-10-13 UNTIL 2019-09-23 RESIGNED
MARK ASHCROFT May 1957 British Director 2006-06-30 UNTIL 2010-12-22 RESIGNED
NEIL PATERSON ALLAN Apr 1956 British Director 2004-02-10 UNTIL 2007-06-11 RESIGNED
MR JAMES CRIBB Jan 1950 British Director 2000-09-05 UNTIL 2004-12-22 RESIGNED
MR BRIAN PETER HAWKINS Jan 1951 British Director 1991-10-03 UNTIL 1996-06-19 RESIGNED
PETER ALEXANDER HARRIS Apr 1963 British Director RESIGNED
MR NICHOLAS JEFFREY Jun 1942 British Director 1996-10-14 UNTIL 1997-08-31 RESIGNED
MR DAVID FRANK TRACEY Jan 1957 British Director 2004-04-19 UNTIL 2007-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property Portfolio (No 1) Limited 2016-04-06 Accrington   Lancashire Ownership of shares 75 to 100 percent

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