PROPERION LTD
33 BURROW GREEN, CHIGWELL IG7 4HA- Active
- Private Limited Company
- Company No. 11946987
- Last Updated: 01 Mar 2024
Company Profile
PROPERION LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in CHIGWELL. PROPERION LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | PROPERION LTD |
|---|---|
| Company number | 11946987 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BURROW GREEN CHIGWELL IG7 4HA |
|---|---|
| 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 Leszek Lach Nationality: Polish |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Pawel Jachimski Nationality: Polish |
Dates: Monday, April 15, 2019 - Wednesday, April 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROPERION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROPERION LTD | 15 Apr 2019 |