| Company Name | Property Management (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854717 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Wales |
| Correspondence Address | Witchwood Westra Dinas Powys Vale Of Glamorgan CF64 4HA Wales |
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales |
| Director Name | Mrs Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Mrs Danielle Gross |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 135 Haverstock Hill London NW3 4RU |
| Secretary Name | Mrs Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Henke Court Schooner Way Atlantic Wharf Cardiff CF10 4EL Wales |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 30 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2001 | Director's particulars changed (1 page) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 November 2000 | Director's particulars changed (1 page) |
| 23 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 10 December 1999 | Location of register of members (1 page) |
| 10 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 7 October 1999 | New director appointed (3 pages) |
| 7 October 1999 | New director appointed (3 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 7 October 1999 | New director appointed (3 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Incorporation (12 pages) |
| 7 October 1999 | Secretary resigned (1 page) |