PROPERTY HOLDCO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROPERTY HOLDCO UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PROPERTY HOLDCO UK LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266064. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PROPERTY HOLDCO UK LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266064. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PROPERTY HOLDCO UK LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 6, QUEBEC WHARF 14 THOMAS ROAD
LONDON
E14 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE HYDE PARK GARDENS LIMITED (until 14/10/2019)
ONE HYDE PARK GARDENS LIMITED (until 14/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MUNA AL GHARABALLY | Feb 1968 | Kuwaiti | Director | 2007-11-12 | CURRENT |
| NICHOLA MORGAN | Mar 1978 | British | Director | 2019-10-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-06-01 UNTIL 2007-06-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-06-01 UNTIL 2007-06-01 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-16 UNTIL 2022-04-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2007-06-01 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-11-12 UNTIL 2010-10-15 | RESIGNED | ||
| SANJIT SINGH VOHRA | May 1957 | British | Director | 2007-11-12 UNTIL 2011-04-05 | RESIGNED |
| YANA PEEL | Jun 1974 | Canadian | Director | 2015-06-30 UNTIL 2019-10-01 | RESIGNED |
| STEPHEN MARK PEEL | Dec 1965 | British | Director | 2007-11-12 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Mark Peel | 2023-06-23 | 12/1965 | London | Voting rights 25 to 50 percent |
| Ms Yana Alexandra Peel | 2023-06-23 | 6/1974 | London | Voting rights 25 to 50 percent |
| Yana Peel | 2016-04-06 - 2019-10-01 | 6/1974 | Mid Levels | Voting rights 25 to 50 percent |
| Muna Al-Gharabally | 2016-04-06 | 2/1968 | London | Voting rights 25 to 50 percent |
| Reem Al-Gharabally | 2016-04-06 | 9/1965 | London | Voting rights 25 to 50 percent |
| Sofiya Machulskaya | 2016-04-06 | 11/1992 | London | Voting rights 25 to 50 percent |