PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR EN6 5AS- Active
- Private Limited Company
- Company No. 04193203
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY LIAISONS (DEVELOPMENTS) LIMITED was incorporated on Tuesday, April 3, 2001 as a Private Limited Company with registered address in POTTERS BAR. PROPERTY LIAISONS (DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 5 months and 22 days.
| Name | PROPERTY LIAISONS (DEVELOPMENTS) LIMITED |
|---|---|
| Company number | 04193203 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR EN6 5AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Purple Monday Limited Salisbury House, 81 High Street, EN6 5AS |
Dates: Sunday, December 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Henry Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Jane Goobey Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jane Ann Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2023, (-363 days left) |
| Latest accounts | 28 December 2021 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY LIAISONS (DEVELOPMENTS) LIMITED | 03 Apr 2001 |