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 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
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 |
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 |