Company information:
Property Software Holdings Limited (No: 08800101)
Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND
Status: Active
Incorporated: 12-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES ROY BRYANT ( DOB: Mar-1970 From: Jun-2018 )
Current Director: SAMANTHA FLETCHER ( DOB: Nov-1971 From: Aug-2021 )
Current Director: DAVID PAUL SAYER ( DOB: Feb-1972 From: Mar-2020 )
Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967 From: Apr-2016 To: May-2019 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Apr-2016 To: Sep-2018 )
Resigned Director: NEIL JOHN EDWARDS ( DOB: Apr-1972 From: Apr-2019 To: Mar-2020 )
Resigned Director: SCOTT GLENISTER ( DOB: Aug-1975 From: Oct-2020 To: Aug-2021 )
Resigned Director: MARK DAVID GODDARD ( From: Dec-2013 To: May-2018 )
Resigned Director: ALASTAIR HEPBURN HAZELL ( DOB: May-1948 From: Dec-2013 To: Apr-2016 )
Resigned Director: EDUARDO DAVID MARDELL ( DOB: Oct-1972 From: Dec-2013 To: Apr-2016 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Dec-2013 To: Dec-2013 )
Resigned Director: GRAEME NICHOLAS SCOTT ( DOB: Nov-1970 From: Oct-2014 To: Apr-2016 )
Resigned Director: YANN SHOZO SOUILLARD ( DOB: Mar-1969 From: Dec-2013 To: Apr-2016 )
Resigned Director: JAMES JULIAN TOOGOOD ( From: Dec-2013 To: Apr-2016 )
Resigned Director: ALASTAIR JAMES WEINEL ( DOB: Jul-1965 From: Dec-2013 To: Apr-2016 )
Persons of Significant Control:
Zpg Limited, 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-28, Ceased: 2018-11-01)
Houseful Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)