PROPERTY PAYROLL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY PAYROLL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROPERTY PAYROLL SERVICES LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06250233. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROPERTY PAYROLL SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SMITH May 1973 British Director 2014-09-23 CURRENT
SIMON JOHN RADFORD Aug 1958 British Director 2007-05-16 CURRENT
DEREK WILLIAM LIVINGSTONE Jan 1973 United Kingdom Director 2014-09-23 CURRENT
MRS JOANNA BOND Aug 1968 British Director 2008-06-09 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Secretary 2007-05-16 UNTIL 2009-08-12 RESIGNED
KELLY JANE SMITH May 1978 British Director 2007-05-16 UNTIL 2011-03-06 RESIGNED
LIEVEN LODE JAN COPPEJANS Mar 1968 Belgian Director 2007-05-16 UNTIL 2008-06-27 RESIGNED
MR RODNEY HOWARD NORMAN BIRCH Dec 1950 British Director 2011-03-06 UNTIL 2014-09-23 RESIGNED
DAVID MARK TOON Secretary 2009-08-12 UNTIL 2010-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothbury Investment Management 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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