Company information:
Property Investment Holdings Limited (No: 00582889)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-1957
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL DAVIES ( DOB: Apr-1978 From: Oct-2022 )
Current Director: PHIL LYNDON HIGGINS ( DOB: Jan-1969 From: Oct-2022 )
Current Director: THOMAS SINCLAIR FRANKLAND HOOD ( DOB: Jul-1985 From: Oct-2022 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2014 )
Current Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957 From: Nov-2023 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2015 )
Current Secretary: PHILIP HIGGINS ( From: Dec-2021 )
Current Secretary: DAVID MALCOLM KAYE ( From: Aug-2014 )
Resigned Director: CHRISTOPHER JOHN BUNNING ( DOB: Apr-1953 From: Apr-2006 To: Aug-2014 )
Resigned Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Aug-2014 To: Sep-2021 )
Resigned Director: SALLY JANE FISH ( DOB: Sep-1962 From: Apr-2006 To: Sep-2009 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2014 To: Jul-2019 )
Resigned Director: ERIC SAMUEL GRIFFITHS LLOYD ( DOB: Mar-1939 From: Dec-1992 To: Sep-2008 )
Resigned Director: SIMON CHRISTOPHER PERKINS ( DOB: May-1965 From: Sep-2008 To: Aug-2014 )
Resigned Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2015 To: Oct-2021 )
Resigned Director: MATTHEW IAN SIMPSON ( DOB: Nov-1984 From: Jul-2019 To: Nov-2023 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Aug-2014 To: Jun-2022 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Aug-2014 To: Jun-2022 )
Resigned Director: JOHN SNELLING ( DOB: Jul-1936 From: Dec-1992 To: Aug-2014 )
Resigned Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Aug-2014 To: Aug-2022 )
Resigned Director: RAYMOND FREDERICK VENTRIS ( DOB: Jul-1925 From: Dec-1992 To: Apr-2006 )
Resigned Director: STEPHEN PAUL VENTRIS ( DOB: Jul-1958 From: Nov-2005 To: Aug-2014 )
Resigned Director: THOMAS JOHN WAPLE ( DOB: Nov-1921 From: Dec-1992 To: Apr-2006 )
Resigned Director: RICHARD DAVID WAPLE ( DOB: Mar-1962 From: Apr-2000 To: Aug-2014 )
Resigned Director: MARY WARING ( DOB: Oct-1958 From: Apr-2003 To: Dec-2004 )
Resigned Secretary: CHRISTOPHER JOHN BUNNING ( DOB: Apr-1953 From: Feb-2005 To: Aug-2014 )
Resigned Secretary: NICOLA JANE GRINHAM ( From: Jul-2019 To: Dec-2021 )
Resigned Secretary: DAVID MALCOLM KAYE ( From: Aug-2014 To: Jul-2019 )
Resigned Secretary: THOMAS JOHN WAPLE ( DOB: Nov-1921 From: Dec-1992 To: Apr-2003 )
Resigned Secretary: MARY WARING ( DOB: Oct-1958 From: Apr-2003 To: Feb-2005 )
Persons of Significant Control:
Palace Capital Plc, 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)