Company information:
Propco (Hanley No.1) Limited (No: 04304555)
Address: THE SHARD DUFF & PHELPS LTD., LEVEL 14, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Oct-2001
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 29-Oct-2019
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DECLAN MCKELVEY ( DOB: May-1967 From: Oct-2018 )
Resigned Director: IAN MARK ALLKINS ( DOB: Apr-1962 From: Nov-2001 To: Dec-2001 )
Resigned Director: DOMINIC LEONARD MARK CHANDLER ( DOB: Apr-1972 From: Apr-2015 To: May-2016 )
Resigned Director: DOMINIC JOSEPH ANDREW CHAPPELL ( DOB: Nov-1966 From: Mar-2015 To: May-2016 )
Resigned Director: PAUL COACKLEY ( DOB: Dec-1960 From: Nov-2001 To: Dec-2001 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: KEVIN PAUL ELLIOTT ( DOB: Jun-1963 From: Dec-2001 To: Mar-2007 )
Resigned Director: LENNART DAVID HENNINGSON ( DOB: Aug-1955 From: Mar-2015 To: May-2016 )
Resigned Director: TRACEY LEE PYE ( DOB: Feb-1971 From: Feb-2017 To: Oct-2018 )
Resigned Director: JOHN PAUL READMAN ( DOB: Sep-1954 From: Mar-2007 To: Mar-2015 )
Resigned Director: DARREN LEE TOPP ( DOB: Sep-1967 From: May-2016 To: Feb-2017 )
Resigned Director: MARK STUART WALL ( DOB: Jan-1957 From: Dec-2001 To: May-2004 )
Resigned Secretary: DAPHNE VALERIE CASH ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Secretary: KEVIN PAUL ELLIOTT ( DOB: Jun-1963 From: Dec-2001 To: May-2004 )
Resigned Secretary: DAWN ELAINE HAZELL ( DOB: Jul-1963 From: Mar-2007 To: Mar-2015 )
Resigned Secretary: GARY MARK OGG ( DOB: Jul-1961 From: May-2004 To: Mar-2007 )
Resigned Secretary: EMMA ANN REID ( From: May-2015 To: Jun-2016 )
Persons of Significant Control:
Carmen Properties Ltd, Nautilus House Les Cour Des Casernes, St Hellier, JE1 3NH, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-24)