5TH PROPERTY TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5TH PROPERTY TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
5TH PROPERTY TRADING LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200783. The accounts status is SMALL and accounts are next due on 31/12/2024.
5TH PROPERTY TRADING LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200783. The accounts status is SMALL and accounts are next due on 31/12/2024.
5TH PROPERTY TRADING LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN SIMON PRYCE | Mar 1961 | British | Director | 2004-08-09 | CURRENT |
| MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 2004-08-09 | CURRENT |
| MRS JILL ALEXANDRA AUBREY | Apr 1974 | British | Director | 2020-09-30 | CURRENT |
| MRS JILL ALEXANDRA AUBREY | Secretary | 2013-05-24 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-08-09 UNTIL 2004-08-09 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-08-09 UNTIL 2004-08-09 | RESIGNED | ||
| MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | 2013-05-24 UNTIL 2020-09-30 | RESIGNED |
| MR JOHN DERING NETTLETON | Feb 1944 | English | Director | 2004-08-09 UNTIL 2006-03-02 | RESIGNED |
| MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Secretary | 2004-08-09 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nightingale Purpose Trust | 2019-10-07 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Khalid Ali Alturki | 2016-04-06 - 2019-10-07 | 4/1938 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| First Property Group Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5th Property Trading Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-03-2023 | £4,161 Cash £3,358,423 equity |
| 5th Property Trading Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-17 | 31-03-2022 | £32,368 Cash £3,018,615 equity |
| 5th Property Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-03-2021 | £6,512 Cash £2,773,624 equity |
| 5th Property Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 31-03-2020 | £11,719 Cash £2,828,942 equity |
| 5th Property Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £3,179 Cash £2,960,017 equity |
| 5th Property Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-09 | 31-03-2018 | £1,833 Cash £2,773,691 equity |