PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 04439735
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in LONDON. PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 5 months and 29 days.
| Name | PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED |
|---|---|
| Company number | 04439735 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| 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 |
|---|---|
| Segro (Beddington Lane) Limited New Burlington Place, W1S 2HR |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| J.P. Morgan Europe Limited (As Depositary Of Fidelity Uk Real Estate Fund) Bank Street, Canary Wharf, E14 5JP |
Dates: Saturday, December 1, 2018 - Tuesday, July 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cip Property (Aipt) Limited Canada Square, E14 5LB |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | 15 May 2002 |
| PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | 18 Aug 2008 |