PROPENCITY LIMITED - LONDON


Company Profile Company Filings

Overview

PROPENCITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPENCITY LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517333. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROPENCITY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ISG PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 CURRENT
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2010-01-01 UNTIL 2016-04-29 RESIGNED
MR MICHAEL JAMES PARKINSON Aug 1965 British Director 2002-05-01 UNTIL 2004-06-08 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2006-09-30 UNTIL 2017-03-31 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Secretary 1993-08-27 UNTIL 1993-12-15 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1996-03-11 UNTIL 2002-05-13 RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2002-05-13 UNTIL 2006-10-02 RESIGNED
JOHN ROBERT STIER Mar 1966 British Secretary 1993-12-15 UNTIL 1996-03-01 RESIGNED
MR JOHN PURSEHOUSE Aug 1952 British Secretary RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
GRAHAM STEPHEN CRAGG Apr 1953 British Director 2002-05-01 UNTIL 2008-07-17 RESIGNED
RICHARD ALBERT LUMLEY Nov 1953 British Director RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1996-03-11 UNTIL 2002-03-31 RESIGNED
RICHARD JAMES JONES Jan 1971 British Director 2001-10-29 UNTIL 2006-09-22 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2006-08-01 UNTIL 2016-03-01 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2006-09-26 UNTIL 2009-12-31 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
ALAN ACKROYD COCKING Oct 1936 British Director RESIGNED
MR BERNARD FRANCIS CLARKE Mar 1950 British Director 2002-05-01 UNTIL 2010-06-25 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 1999-10-25 UNTIL 2001-06-30 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1996-05-01 UNTIL 2003-01-03 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

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ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis