Property Partners (Whitgift) Limited

Company Name	Property Partners (Whitgift) Limited
Company Status	Dissolved
Company Number	02102601
Category	Private Limited Company
Incorporation Date	23 February 1987(37 years, 2 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 March 2012(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 May 2008(21 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 January 2015)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	30 March 2012(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2015)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	23 August 1995(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Andrew Paul Ross Thomson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 2005)
Role	Chartered Surveyor
Correspondence Address	28 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr Iain Andrew Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(10 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Knoll Ormond Road Richmond Surrey TW10 6TH

Director Name	Brian Christopher Gage
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2001)
Role	Bank Official
Correspondence Address	1 Deer Mead Little Kingshill Great Missenden Buckinghamshire HP16 0EY

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 20 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	218 Queens Road Aberdeen Aberdeenshire AB15 8DJ Scotland

Director Name	Mr Timothy Simon Winslow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(14 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Geoffrey Grodner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(14 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alders Road Edgware Middlesex HA8 9QG

Director Name	Mr Hamish Kenneth Donaldson (Jack) McAllister
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(14 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Downs Terrace Brick Kiln Lane Stebbing Essex CM6 3RE

Director Name	Anne Elizabeth Lucking
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	47 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leewood, Titwood Road Newton Mearns Glasgow G77 6RP Scotland

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2006)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Mr Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denesfield 16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 May 2004(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Miss Debbie Ann Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	26 April 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	20 October 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2004)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2008)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Contact

Website	www.aberdeen-asset.com/

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Aberdeen Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,455
Cash	£492
Current Liabilities	£9

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Return of final meeting in a members' voluntary winding up (5 pages)
21 October 2014	Return of final meeting in a members' voluntary winding up (5 pages)
15 July 2014	Appointment of a voluntary liquidator (1 page)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2014	Appointment of a voluntary liquidator (1 page)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2014	Declaration of solvency (3 pages)
3 July 2014	Declaration of solvency (3 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
11 April 2014	Full accounts made up to 30 June 2013 (26 pages)
11 April 2014	Full accounts made up to 30 June 2013 (26 pages)
10 July 2013	Full accounts made up to 30 June 2012 (27 pages)
10 July 2013	Full accounts made up to 30 June 2012 (27 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
15 June 2012	Full accounts made up to 30 June 2011 (27 pages)
15 June 2012	Full accounts made up to 30 June 2011 (27 pages)
22 May 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
22 May 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of Timothy Simon Winslow as a director on 30 March 2012 (1 page)
4 April 2012	Termination of appointment of Timothy Simon Winslow as a director on 30 March 2012 (1 page)
2 April 2012	Appointment of Tenon Nominees Limited as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Mr Scott Edward Massie as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Tenon Nominees Limited as a director on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Debbie Ann Smith as a director on 30 March 2012 (1 page)
2 April 2012	Termination of appointment of Debbie Ann Smith as a director on 30 March 2012 (1 page)
2 April 2012	Appointment of Mr Scott Edward Massie as a director on 30 March 2012 (2 pages)
8 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
8 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
23 August 2011	Full accounts made up to 30 June 2010 (12 pages)
23 August 2011	Full accounts made up to 30 June 2010 (12 pages)
19 May 2011	Appointment of Ms Debbie Smith as a director (1 page)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Appointment of Ms Debbie Smith as a director (1 page)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Ms Debbie Smith on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Timothy Simon Winslow on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Mr Timothy Simon Winslow on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Ms Debbie Smith on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Timothy Simon Winslow on 1 April 2010 (2 pages)
23 August 2010	Full accounts made up to 30 June 2009 (30 pages)
23 August 2010	Full accounts made up to 30 June 2009 (30 pages)
10 May 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
12 May 2009	Secretary appointed aberdeen asset management PLC (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from one bow churchyard cheapside london EC4M 9HH (1 page)
12 May 2009	Registered office changed on 12/05/2009 from one bow churchyard cheapside london EC4M 9HH (1 page)
12 May 2009	Secretary appointed aberdeen asset management PLC (1 page)
12 May 2009	Location of debenture register (1 page)
11 May 2009	Appointment terminated director jeffrey pulsford (1 page)
11 May 2009	Appointment terminated director jonathan austen (1 page)
11 May 2009	Appointment terminated secretary ancosec LIMITED (1 page)
11 May 2009	Full accounts made up to 30 June 2008 (11 pages)
11 May 2009	Appointment terminated director jeffrey pulsford (1 page)
11 May 2009	Appointment terminated secretary ancosec LIMITED (1 page)
11 May 2009	Full accounts made up to 30 June 2008 (11 pages)
11 May 2009	Appointment terminated director jonathan austen (1 page)
13 August 2008	Registered office changed on 13/08/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
13 August 2008	Registered office changed on 13/08/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
29 May 2008	Full accounts made up to 30 June 2006 (11 pages)
29 May 2008	Full accounts made up to 30 June 2006 (11 pages)
29 May 2008	Full accounts made up to 30 June 2007 (11 pages)
29 May 2008	Full accounts made up to 30 June 2007 (11 pages)
7 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
3 May 2007	Return made up to 26/04/07; full list of members (3 pages)
3 May 2007	Return made up to 26/04/07; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (7 pages)
17 November 2006	New director appointed (7 pages)
21 July 2006	Full accounts made up to 30 June 2005 (10 pages)
21 July 2006	Full accounts made up to 30 June 2005 (10 pages)
15 May 2006	Return made up to 26/04/06; full list of members (3 pages)
15 May 2006	Return made up to 26/04/06; full list of members (3 pages)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
13 September 2005	Return made up to 26/04/05; full list of members (3 pages)
13 September 2005	Return made up to 26/04/05; full list of members (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
3 June 2005	Location of register of members (1 page)
3 June 2005	Location of register of members (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 July 2004	New director appointed (27 pages)
5 July 2004	New director appointed (18 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (27 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (18 pages)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard london EC1M 9HH (1 page)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard london EC1M 9HH (1 page)
11 May 2004	Return made up to 26/04/04; full list of members (7 pages)
11 May 2004	Return made up to 26/04/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (10 pages)
5 May 2004	Full accounts made up to 30 June 2003 (10 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
21 June 2003	Full accounts made up to 30 June 2002 (10 pages)
21 June 2003	Full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Return made up to 26/04/03; full list of members (6 pages)
6 May 2003	Return made up to 26/04/03; full list of members (6 pages)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
4 September 2002	Full accounts made up to 30 June 2001 (10 pages)
4 September 2002	Full accounts made up to 30 June 2001 (10 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 May 2001	Director's particulars changed (2 pages)
14 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Director's particulars changed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
26 October 2000	New director appointed (4 pages)
26 October 2000	Registered office changed on 26/10/00 from: 54 lombard street london EC3P 3AH (1 page)
26 October 2000	New director appointed (3 pages)
26 October 2000	Registered office changed on 26/10/00 from: 54 lombard street london EC3P 3AH (1 page)
26 October 2000	New director appointed (4 pages)
26 October 2000	New director appointed (3 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (33 pages)
28 September 2000	Full accounts made up to 31 December 1999 (33 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 December 1998 (28 pages)
15 November 1999	Full accounts made up to 31 December 1998 (28 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
27 April 1999	Return made up to 26/04/99; full list of members (5 pages)
27 April 1999	Return made up to 26/04/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
20 May 1998	Return made up to 26/04/98; full list of members (9 pages)
20 May 1998	Return made up to 26/04/98; full list of members (9 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
2 December 1997	Company name changed bzw global investors LIMITED\certificate issued on 02/12/97 (2 pages)
2 December 1997	Company name changed bzw global investors LIMITED\certificate issued on 02/12/97 (2 pages)
14 July 1997	Accounts made up to 31 December 1996 (1 page)
14 July 1997	Accounts made up to 31 December 1996 (1 page)
6 May 1997	Return made up to 26/04/97; full list of members (8 pages)
6 May 1997	Return made up to 26/04/97; full list of members (8 pages)
22 October 1996	Accounts made up to 31 December 1995 (1 page)
22 October 1996	Accounts made up to 31 December 1995 (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
18 October 1995	Company name changed barclear LIMITED\certificate issued on 18/10/95 (2 pages)
18 October 1995	Company name changed barclear LIMITED\certificate issued on 18/10/95 (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts made up to 31 December 1994 (1 page)
18 August 1995	Accounts made up to 31 December 1994 (1 page)
16 May 1995	Return made up to 26/04/95; full list of members (7 pages)
16 May 1995	Return made up to 26/04/95; full list of members (7 pages)
21 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 May 1987	Company name changed barint k LIMITED\certificate issued on 28/05/87 (2 pages)
27 May 1987	Company name changed barint k LIMITED\certificate issued on 28/05/87 (2 pages)
23 February 1987	Certificate of Incorporation (1 page)
23 February 1987	Incorporation (28 pages)
23 February 1987	Incorporation (28 pages)
23 February 1987	Certificate of Incorporation (1 page)

Property Partners (Whitgift) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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