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 Ownership Accounts

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 20 years and 27 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, (-407 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