Company Information for PRAXISIFM TRUSTEES (UK) LIMITED
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA,
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Company Registration Number
05215611
Private Limited Company
Active |
Company Name | ||||
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PRAXISIFM TRUSTEES (UK) LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR, 2 COPTHALL AVENUE LONDON EC2R 7DA Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | 05215611 | |
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Company ID Number | 05215611 | |
Date formed | 2004-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:56:35 |
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Officer | Role | Date Appointed |
---|---|---|
PRAXIS SECRETARIES (UK) LIMITED |
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IAN HENRY ANDERSON |
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JUAN MEDINA |
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DONNA LEANNE SHORTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
MARTIN WILLIAM GORDON PALMER |
Director | ||
JASON ANTONY READER |
Director | ||
EVIA MARY SOUSSI |
Director | ||
JASON ANTONY READER |
Director | ||
EVIA MARY SOUSSI |
Director | ||
MANCORP (UK) LIMITED |
Director | ||
JUAN LUIS MEDINA |
Director | ||
GRAHAM PAUL IRESON |
Company Secretary | ||
RICHARD MICHAEL KEARSEY |
Director | ||
JUAN LUIS MEDINA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAXISIFM JD CORPORATE SERVICES LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Liquidation | |
JOMTAD LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
JARANZA LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-02-08 | Active | |
WIC (UK) LTD | Company Secretary | 2018-03-14 | CURRENT | 2014-11-24 | Active | |
SMART EVENT MANAGEMENT LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2012-04-12 | Active | |
PRAXIS NOMINEES (UK) LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PRAXIS NOMINEES TWO (UK) LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PRAXIS DIRECTORS TWO (UK) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
PRAXIS DIRECTORS ONE (UK) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
PRAXISIFM CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-09-18 | Active | |
WIC (UK) LTD | Director | 2018-03-14 | CURRENT | 2014-11-24 | Active | |
PRAXIS NOMINEES (UK) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PRAXIS NOMINEES TWO (UK) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PRAXISIFM CORPORATE SERVICES (UK) LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
TIEDE LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
TIEDE TWO LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
FRASER (NORTH WEST) CONSULTING LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
HYDRANGEA HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
JOMTAD LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
CREATIVE LITIGATION FUNDING SOLUTIONS (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-22 | Active | |
WIC (UK) LTD | Director | 2018-03-14 | CURRENT | 2014-11-24 | Active | |
AGILITY HOLDINGS (UK) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
PRAXIS NOMINEES (UK) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PRAXIS NOMINEES TWO (UK) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PRAXIS DIRECTORS TWO (UK) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
PRAXIS DIRECTORS ONE (UK) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
PRAXIS SECRETARIES (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom | ||
Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on 2023-08-01 | ||
SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2023-08-01 | ||
Director's details changed for Mrs Ava Kathleen Fairclough on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER-LOMAX | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LEANNE SHORTO | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AVA KATHLEEN FAIRCLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOSHUA LUKE GALLIENNE | ||
AP01 | DIRECTOR APPOINTED MR JOSHUA LUKE GALLIENNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA01 | Current accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC02 | Notification of Praxisifm Corporate Services (Uk) Limited as a person with significant control on 2021-03-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 5th Floor 1 Lumley Street London W1K 6JE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mrs Donna Leanne Shorto on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM 6 Snow Hill London EC1A 2AY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JAMES BARBER-LOMAX | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/05/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 250001 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 250001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IFM HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 22/02/18 | |
CERTNM | COMPANY NAME CHANGED PRAXISIFM TRUST & CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
AP04 | Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR IAN HENRY ANDERSON | |
TM02 | Termination of appointment of Jordan Cosec Limited on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MRS DONNA SHORTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 26/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 04/09/2017 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2017-08-16 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON READER | |
AP01 | DIRECTOR APPOINTED JUAN MEDINA | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA01 | PREVEXT FROM 31/01/2015 TO 30/04/2015 | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | COMPANY NAME CHANGED IFM TRUST & CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANCORP (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
ANNOTATION | Part Rectified | |
AR01 | 26/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MEDINA | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 26/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
AP01 | DIRECTOR APPOINTED JUAN MEDINA | |
AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 26/08/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI | |
AR01 | 26/08/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: UNIT 30 THE OLD WOODYARD, HALL DRIVE, HAGLEY DY9 9LQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAXISIFM TRUSTEES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRAXISIFM TRUSTEES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |