PROPELLER CONSULTING LTD

22-25 PORTMAN CLOSE, LONDON  W1H 6BS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04699235
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

PROPELLER CONSULTING LTD was incorporated on Monday, March 17, 2003 as a Private Limited Company with registered address in LONDON. PROPELLER CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 25 days.

Name PROPELLER CONSULTING LTD
Company number 04699235
Company type Private Limited Company
Incorporation date 17 Mar 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 22-25 PORTMAN CLOSE
LONDON
W1H 6BS
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
Mrs Philippa Helen Saint Nationality: British Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kyle Maclean Burrows Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-865 days left)
Latest accounts 30 September 2020
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROPELLER CONSULTING LTD 17 Mar 2003