Company information:
The Property Business Group Limited (No: 02807233)
Address: 17 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA, ENGLAND
Status: Active
Incorporated: 04-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL PHILIP HAYLE ( DOB: Jul-1959 From: Oct-2016 )
Current Director: PAUL STEVEN MORRIS ( DOB: Aug-1954 From: Oct-2016 )
Current Director: DAVID CHRISTOPHER WHITTAKER ( DOB: Jul-1958 From: Apr-1993 )
Current Director: SIMON WILLIAM WHITTAKER ( DOB: Oct-1953 From: Apr-2002 )
Current Secretary: ELYSE O'SHEEN ( From: Jan-2022 )
Resigned Director: RICHARD AUSTIN GALE ( DOB: Mar-1960 From: Apr-1993 To: Feb-1997 )
Resigned Director: ANTHONY JOHN HAI ( DOB: May-1949 From: Apr-1993 To: Jul-1995 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Director: ROSAMOND MARY WHITTAKER ( From: Feb-1997 To: Nov-2013 )
Resigned Secretary: RICHARD AUSTIN GALE ( DOB: Mar-1960 From: Apr-1993 To: Feb-1997 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Secretary: ROSAMOND MARY WHITTAKER ( From: Feb-1997 To: May-2011 )
Resigned Secretary: SIMON WILLIAM WHITTAKER ( From: May-2011 To: Jan-2022 )
Persons of Significant Control:
Mr Simon William Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Christopher Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)