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 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
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 |