PROPERTY PLANNING & PROMOTION LIMITED
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05259385
- Last Updated: 01 Jun 2023
Company Profile
PROPERTY PLANNING & PROMOTION LIMITED was incorporated on Thursday, October 14, 2004 as a Private Limited Company with registered address in LONDON. PROPERTY PLANNING & PROMOTION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 11 months and 5 days.
| Name | PROPERTY PLANNING & PROMOTION LIMITED |
|---|---|
| Company number | 05259385 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Mr Martin Rutledge Nationality: British |
Dates: Monday, April 5, 2021 - Monday, April 5, 2021
ownership of shares 75 to 100 percent
|
| Mr Martin Rutledge Nationality: British |
Dates: Monday, April 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Ruijiao Liu Nationality: Chinese |
Dates: Friday, October 14, 2016 - Monday, April 5, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against PROPERTY PLANNING & PROMOTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY PLANNING & PROMOTION LIMITED | 14 Oct 2004 |