Company information:
Property Portfolio (No 1) Limited (No: 00281055)
Address: PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 28-Oct-1933
Accounts Next Due: 28-Sep-2020
Next Confirmation Statement Due: 12-Sep-2020
Industry Class: 74990 - Non-trading company
Resigned Director: NEIL PATERSON ALLAN ( DOB: Apr-1956 From: Feb-2004 To: Nov-2006 )
Resigned Director: MARK ASHCROFT ( DOB: May-1957 From: Jun-2006 To: Dec-2010 )
Resigned Director: SAMUEL JOHN BAYLISS ( DOB: May-1983 From: Oct-2017 To: Sep-2019 )
Resigned Director: GORDON STEWART CALDWELL ( DOB: Oct-1942 From: Jul-1996 To: May-1999 )
Resigned Director: HAROLD CANTOR ( DOB: May-1914 From: Nov-1991 To: Jul-1996 )
Resigned Director: MARTIN CLIFFORD-KING ( DOB: Dec-1963 From: May-1999 To: Sep-2000 )
Resigned Director: JAMES CRIBB ( DOB: Jan-1950 From: Aug-2000 To: Dec-2004 )
Resigned Director: JACK DAVIS ( DOB: Nov-1929 From: Nov-1991 To: Jul-1996 )
Resigned Director: GERALD LAMBERT DENNIS ( DOB: Jan-1930 From: Jul-1996 To: Sep-2000 )
Resigned Director: PHILIP JEAN DIEPERINK ( DOB: Apr-1956 From: Sep-2007 To: Jul-2012 )
Resigned Director: MARK EDWARD DYSON ( DOB: Feb-1961 From: Oct-2001 To: May-2004 )
Resigned Director: GORDON FORSYTH ( DOB: Sep-1958 From: Sep-2019 To: Jul-2021 )
Resigned Director: ROBIN WILLIAM GRANT ( DOB: May-1938 From: Jan-1994 To: Jul-1996 )
Resigned Director: IAN NIGEL HANSON ( DOB: Feb-1943 From: May-1995 To: Jul-1996 )
Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942 From: Jul-1996 To: Sep-2000 )
Resigned Director: BRIAN PETER HAWKINS ( DOB: Jan-1951 From: Jun-1997 To: Oct-2005 )
Resigned Director: ALAN ROY HICKFORD ( DOB: Feb-1943 From: May-1995 To: Jul-1996 )
Resigned Director: MARK XAVIER JACKSON ( DOB: Mar-1966 From: Mar-2020 To: Jul-2021 )
Resigned Director: NICHOLAS JEFFREY ( DOB: Jun-1942 From: Nov-1991 To: Sep-2000 )
Resigned Director: PATRICK JOSEPH MICHAEL KELLY ( DOB: Nov-1958 From: Sep-1999 To: Feb-2004 )
Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1953 From: May-2005 To: Sep-2007 )
Resigned Director: WILLIAM MCLAUGHLIN ( DOB: Sep-1934 From: Jul-1996 To: Sep-2000 )
Resigned Director: STEPHEN MORRISON ( DOB: Mar-1950 From: May-2005 To: Jun-2006 )
Resigned Director: LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN ( DOB: Feb-1954 From: Jul-1996 To: Sep-2000 )
Resigned Director: STEPHAN REENTS ( DOB: Feb-1969 From: May-2014 To: Oct-2017 )
Resigned Director: JOHN HENRY ROBINS ( DOB: Dec-1971 From: Dec-2010 To: Jul-2012 )
Resigned Director: MICHAEL DAVID ROSENBLATT ( DOB: Apr-1942 From: Aug-2000 To: Dec-2004 )
Resigned Director: SIEGMAR THEODOR SCHMIDT ( DOB: Apr-1959 From: Jul-2012 To: May-2014 )
Resigned Director: CAROLYN SIMONS ( DOB: Apr-1952 From: Aug-2000 To: Feb-2004 )
Resigned Director: HARRY SOLOMON ( DOB: Mar-1937 From: Jul-1996 To: Sep-2000 )
Resigned Director: THOMAS HENRY STANIFORTH ( DOB: Jun-1923 From: Nov-1991 To: Jul-1996 )
Resigned Director: MICHAEL LEONARD STEWART ( DOB: Apr-1947 From: Dec-1992 To: Jul-1996 )
Resigned Director: ROBERT WILLIAM TEMPLEMAN ( DOB: Oct-1957 From: Jul-1996 To: Sep-2000 )
Resigned Director: DAVID FRANK TRACEY ( DOB: Jan-1957 From: Apr-2004 To: Nov-2006 )
Resigned Director: SIMON PAUL TUTT ( DOB: Aug-1972 From: Jun-2001 To: Nov-2006 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Jun-2006 To: Dec-2010 )
Resigned Secretary: MARK EDWARD DYSON ( DOB: Feb-1961 From: Nov-2000 To: May-2004 )
Resigned Secretary: IAN NIGEL HANSON ( DOB: Feb-1943 From: Nov-1991 To: Nov-2000 )
Resigned Secretary: STEPHEN MORRISON ( DOB: Mar-1950 From: May-2004 To: Jun-2006 )
Resigned Secretary: JOHN HENRY ROBINS ( From: Dec-2010 To: Jul-2012 )
Persons of Significant Control:
Property Portfolio (No 17) Limited, 5th Floor, Festival House Jessop Avenue, Cheltenham, GL50 3SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)