Active - Proposal to Strike off
Company Information for PUMA PROPERTIES UK (PRESCOTT COURT) LTD
BOND STREET HOUSE, CLIFFORD STREET, LONDON, W1S 4JU,
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Company Registration Number
09184105
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PUMA PROPERTIES UK (PRESCOTT COURT) LTD | ||
Legal Registered Office | ||
BOND STREET HOUSE CLIFFORD STREET LONDON W1S 4JU Other companies in WN8 | ||
Previous Names | ||
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Company Number | 09184105 | |
---|---|---|
Company ID Number | 09184105 | |
Date formed | 2014-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 07:34:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAXIMILIAN IVAN MICHAEL SHENKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES FROST |
Director | ||
TONY KUMAR THROP |
Director | ||
DANIEL STUART ANDERS |
Director | ||
VANESSA JAYNE ANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSL (43) LTD | Director | 2018-06-29 | CURRENT | 2017-09-01 | Active | |
FPI CO 188 LTD | Director | 2018-06-22 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
MSL (45) LTD | Director | 2018-06-05 | CURRENT | 2017-09-01 | Active | |
MSL (51) LTD | Director | 2018-05-01 | CURRENT | 2017-11-14 | Active | |
MSL (32) LTD | Director | 2018-04-06 | CURRENT | 2017-06-15 | Active | |
FPI CO 7 LTD | Director | 2018-03-16 | CURRENT | 2014-11-10 | Active | |
PSCI HOLDINGS II LIMITED | Director | 2018-03-12 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
FPI CO 169 LTD | Director | 2018-03-06 | CURRENT | 2017-08-30 | Active | |
MSL (50) LTD | Director | 2018-02-28 | CURRENT | 2017-10-06 | Active | |
FPI CO 170 LTD | Director | 2018-02-09 | CURRENT | 2017-08-30 | Active | |
FPI CO 211 LTD | Director | 2018-02-09 | CURRENT | 2017-11-01 | Active | |
TP SOCIAL HOUSING INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
FPI CO 174 LTD | Director | 2018-02-02 | CURRENT | 2017-08-30 | Active | |
MSL (26) LTD | Director | 2018-01-31 | CURRENT | 2017-05-02 | Active | |
TP REIT MAPLE LIMITED | Director | 2018-01-31 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
MSL (44) LTD | Director | 2018-01-17 | CURRENT | 2017-09-01 | Active | |
MSL (39) LTD | Director | 2018-01-11 | CURRENT | 2017-07-13 | Active | |
FPI CO 160 LTD | Director | 2018-01-09 | CURRENT | 2017-07-28 | Active | |
MSL (25) LTD | Director | 2017-12-22 | CURRENT | 2017-05-02 | Active | |
MSL (37) LTD | Director | 2017-12-22 | CURRENT | 2017-07-13 | Active | |
TP REIT PROPCO 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-10-06 | Active | |
TP REIT HOLDCO 1 LIMITED | Director | 2017-12-20 | CURRENT | 2017-11-01 | Active | |
ALLERTON SPV2 LIMITED | Director | 2017-12-20 | CURRENT | 2017-11-28 | Active | |
MSL (42) LTD | Director | 2017-12-19 | CURRENT | 2017-09-01 | Active | |
TP REIT HOLDCO 2 LIMITED | Director | 2017-12-14 | CURRENT | 2017-08-31 | Active | |
TP REIT SUPER HOLDCO LIMITED | Director | 2017-12-07 | CURRENT | 2017-10-05 | Active | |
PUMA PROPERTIES UK (ELM PLACE) LIMITED | Director | 2017-12-06 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
PUMA PROPERTIES UK (BARNSLEY) LTD | Director | 2017-12-06 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
SL BOATHOUSE LIMITED | Director | 2017-12-06 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
SL WORKINGTON LIMITED | Director | 2017-12-06 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED | Director | 2017-12-06 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
HB VILLAGES ST. HELENS LIMITED | Director | 2017-12-06 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
MSL (30) LTD | Director | 2017-12-01 | CURRENT | 2017-06-15 | Active | |
MSL (28) LTD | Director | 2017-12-01 | CURRENT | 2017-06-06 | Active | |
FPI CO 175 LTD | Director | 2017-11-30 | CURRENT | 2017-08-30 | Active | |
SOHO SPV8 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
SOROGOLD PROPERTY LIMITED | Director | 2017-11-28 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
SOROGOLD STREET LIMITED | Director | 2017-11-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
ALLERTON SPV1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-10 | Active | |
FPI CO 110 LTD | Director | 2017-11-22 | CURRENT | 2017-02-15 | Active | |
FPI CO 22 LTD | Director | 2017-11-20 | CURRENT | 2015-03-28 | Active | |
FPI CO 150 LTD | Director | 2017-11-14 | CURRENT | 2017-06-20 | Active | |
FPI CO 159 LTD | Director | 2017-10-25 | CURRENT | 2017-07-28 | Active | |
FPI CO 173 LTD | Director | 2017-10-24 | CURRENT | 2017-08-30 | Active | |
NORLAND ESTATES LIMITED | Director | 2017-10-12 | CURRENT | 2013-11-22 | Active | |
SOHO SPV 5 LIMITED | Director | 2017-10-05 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
FPI CO 153 LTD | Director | 2017-09-20 | CURRENT | 2017-07-28 | Active | |
SOHO SPV 4 LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOHO SPV 6 LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
SOHO SPV 3 LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
GLASS LEAF POWER LIMITED | Director | 2017-08-02 | CURRENT | 2015-12-11 | Active | |
THE SHENKMAN FAMILY INVESTMENT COMPANY | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
WASTE TREATMENT SOLUTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
TAMLA CONSTRUCTION LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-14 | Active | |
CORNERSTONE COGENERATION LIMITED | Director | 2016-10-26 | CURRENT | 2015-12-11 | Active | |
ASHFORD EQUIPMENT LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Dissolved 2017-06-27 | |
CVL CONSTRUCTION LTD | Director | 2016-06-14 | CURRENT | 2014-10-03 | Dissolved 2017-04-25 | |
POWER TO HEAT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-10-17 | |
STAFFORD CENTRAL DEVELOPMENTS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-25 | |
POD POWER GENERATION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-10-17 | |
WORKINGTON DEVELOPMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-01-17 | |
CANNOCK CENTRAL DEVELOPMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
STOKE CENTRAL DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
MODULAR FFI LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-08-02 | |
BLYTH CENTRAL DEVELOPMENTS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
BLOXWICH DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2015-05-22 | Active | |
TELECARER TECHNOLOGIES LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-05-17 | |
RUSHDEN DEVELOPMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
CHAMBERLAYNE CONSTRUCTION LTD | Director | 2015-06-18 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
SPARK STEAM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
GLASSHOUSE GENERATION LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
COURT DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 31/08/2018 TO 31/12/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT SOCIAL HOUSING REIT PLC | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY THROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROST | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 14A TAN HOUSE LANE PARBOLD WIGAN WN8 7HG | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 17/10/2017 | |
RES15 | CHANGE OF NAME 17/10/2017 | |
CERTNM | COMPANY NAME CHANGED HINDLE PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 23/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANDERS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES FROST | |
AP01 | DIRECTOR APPOINTED MR TONY THROP | |
PSC07 | CESSATION OF VANESSA JAYNE ANDERS AS A PSC | |
PSC07 | CESSATION OF DANIEL STUART ANDERS AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091841050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091841050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091841050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091841050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091841050004 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091841050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091841050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091841050001 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 PUMA PROPERTIES UK (PRESCOTT COURT) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PUMA PROPERTIES UK (PRESCOTT COURT) LTD 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. |