PROPERTY PLANNING & PROMOTION LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY PLANNING & PROMOTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROPERTY PLANNING & PROMOTION LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259385. The accounts status is MICRO ENTITY.

PROPERTY PLANNING & PROMOTION LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

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

Registered Office

THE SATI ROOM
LONDON
W1G 0JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RUTLEDGE Jun 1950 British Director 2021-04-05 CURRENT
UK SECRETARIES LTD Corporate Secretary 2004-10-14 UNTIL 2004-10-15 RESIGNED
RENBILT LIMITED Corporate Secretary 2005-10-16 UNTIL 2012-12-01 RESIGNED
UK DIRECTORS LTD Director 2004-10-14 UNTIL 2004-10-15 RESIGNED
MARTIN RUTLEDGE Jun 1950 British Director 2005-10-16 UNTIL 2005-12-06 RESIGNED
MR MARTIN RUTLEDGE Jun 1950 British Director 2011-06-08 UNTIL 2012-12-01 RESIGNED
MRS RUIJIAO LIU Sep 1988 Chinese Director 2016-10-27 UNTIL 2021-04-05 RESIGNED
CHRISTOPHER ENGEHAM Jan 1950 British Director 2004-10-15 UNTIL 2005-10-16 RESIGNED
CHRISTOPHER ENGEHAM Jan 1950 British Director 2012-12-01 UNTIL 2016-10-27 RESIGNED
CHRISTOPHER ENGEHAM Jan 1950 British Director 2005-12-06 UNTIL 2011-06-08 RESIGNED
MR GAVIN RUTLEDGE Secretary 2016-10-27 UNTIL 2018-06-20 RESIGNED
MARTIN ARTHUR RUTLAND Jun 1950 Secretary 2004-10-15 UNTIL 2005-10-16 RESIGNED
MARY ENGEHAM May 1949 Secretary 2012-12-01 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Rutledge 2021-04-05 - 2021-04-05 4/2021 London   Ownership of shares 75 to 100 percent
Mr Martin Rutledge 2021-04-05 6/1950 London   Ownership of shares 75 to 100 percent
Mrs Ruijiao Liu 2016-10-14 - 2021-04-05 9/2016 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-26 31-12-2022 £7,960 equity
Accounts Submission 2022-07-29 31-12-2021 £4,513 Cash £8,993 equity
Micro-entity Accounts - PROPERTY PLANNING & PROMOTION LIMITED 2021-10-09 31-12-2020 £9,293 equity
Accounts Submission 2020-10-29 31-12-2019 £16,932 Cash £9,027 equity
Accounts Submission 2019-09-13 31-12-2018 £20,000 equity
Accounts Submission 2018-09-18 31-12-2017 £6,777 equity
Micro-entity Accounts - PROPERTY PLANNING & PROMOTION LIMITED 2017-10-03 31-12-2016 £5,944 equity

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