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PROPERTY HOLDCO UK LIMITED - Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF, United Kingdom
Company Information
- Company registration number
- 06266064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Quebec Wharf 14 Thomas Road
- Limehouse
- London
- E14 7AF
- England Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF, England UK
Management
- Managing Directors
- AL GHARABALLY, Muna
- MORGAN, Nichola
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-06-01
- Age Of Company 2007-06-01 17 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Reem Al-Gharabally
- Sofia Machulskaya
- Yana Peel
- Muna Al-Gharabally
- -
- Reem Al-Gharabally
- Muna Al-Gharabally
- Sofia Machulskaya
- Mr Stephen Mark Peel
- Mrs Yana Alexandra Peel
- Sofiya Machulskaya
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ONE HYDE PARK GARDENS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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PROPERTY HOLDCO UK LIMITED Company Description
- PROPERTY HOLDCO UK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06266064. Its current trading status is "live". It was registered 2007-06-01. It was previously called ONE HYDE PARK GARDENS LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Unit 6, Quebec Wharf 14 Thomas Road .
Get PROPERTY HOLDCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Property Holdco Uk Limited - Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, E14 7AF, United Kingdom
- 2007-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROPERTY HOLDCO UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-06-24) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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change-person-director-company-with-change-date (2023-06-23) - CH01
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change-to-a-person-with-significant-control (2023-06-23) - PSC04
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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notification-of-a-person-with-significant-control (2023-06-23) - PSC01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
keyboard_arrow_right 2019
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resolution (2019-11-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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resolution (2019-10-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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memorandum-articles (2019-11-08) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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gazette-notice-compulsary (2011-09-27) - GAZ1
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annual-return-company-with-made-up-date-no-member-list (2011-10-07) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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gazette-filings-brought-up-to-date (2011-10-08) - DISS40
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-12-07) - AP04
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annual-return-company-with-made-up-date-no-member-list (2010-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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termination-secretary-company-with-name (2010-10-15) - TM02
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annual-return-company-with-made-up-date-no-member-list (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288a
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legacy (2008-11-17) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-06-01) - NEWINC