PROPENCITY 123 LIMITED - LONDON
Overview
PROPENCITY 123 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROPENCITY 123 LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02341003. The accounts status is DORMANT.
PROPENCITY 123 LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02341003. The accounts status is DORMANT.
PROPENCITY 123 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2015 |
Registered Office
ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ISG PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-12-01 | CURRENT |
| MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-06 | CURRENT |
| MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
| MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
| ISG INTERIOR SERVICES GROUP UK PLC | Corporate Secretary | 2001-07-01 UNTIL 2010-06-16 | RESIGNED | ||
| MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 1995-01-09 UNTIL 1997-11-28 | RESIGNED |
| MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1997-12-19 UNTIL 2004-04-30 | RESIGNED |
| MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | RESIGNED | |
| MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | RESIGNED | |
| MICHAEL JOHN HILL | Aug 1953 | British | Secretary | 1997-11-28 UNTIL 1997-12-19 | RESIGNED |
| JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Director | 2004-04-30 UNTIL 2016-12-20 | RESIGNED |
| JARED STEPHEN PHILIP CRANNEY | British | Secretary | 2010-06-16 UNTIL 2017-03-31 | RESIGNED | |
| MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Secretary | 1997-12-19 UNTIL 2001-07-01 | RESIGNED |
| MR JOHN DAVID KING | Jan 1951 | British | Director | RESIGNED | |
| MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-04-28 UNTIL 2016-04-29 | RESIGNED |
| MR WAYNE GEOFFREY LING | Jun 1959 | British | Director | RESIGNED | |
| SAMUEL IVAN MILLAR | Apr 1947 | British | Director | RESIGNED | |
| MICHAEL JOHN HILL | Aug 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interior Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |