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Microsoft Properties Uk Limited READING

Founded in 1991, Microsoft Properties Uk, classified under reg no. 02611800 is an active company. Currently registered at Microsoft Campus RG6 1WG, Reading the company has been in the business for thirty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Clare B., Benjamin O. and Keith D.. Of them, Keith D. has been with the company the longest, being appointed on 31 December 2004 and Clare B. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graeme F. who worked with the the company until 30 June 1998.

Microsoft Properties Uk Limited Address / Contact

Office Address Microsoft Campus
Office Address2 Thames Valley Park
Town Reading
Post code RG6 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02611800
Date of Incorporation Fri, 17th May 1991
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Clare B.

Position: Director

Appointed: 01 October 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 August 2011

Benjamin O.

Position: Director

Appointed: 07 March 2006

Keith D.

Position: Director

Appointed: 31 December 2004

Cindy R.

Position: Director

Appointed: 01 September 2016

Resigned: 01 October 2020

Michel V.

Position: Director

Appointed: 30 June 2012

Resigned: 03 October 2016

Gordon F.

Position: Director

Appointed: 31 July 2006

Resigned: 30 June 2012

Alistair B.

Position: Director

Appointed: 29 March 2004

Resigned: 31 July 2006

John S.

Position: Director

Appointed: 31 January 2001

Resigned: 07 March 2006

Kevin F.

Position: Director

Appointed: 31 January 2001

Resigned: 31 December 2004

Neil H.

Position: Director

Appointed: 30 June 2000

Resigned: 26 March 2004

John C.

Position: Director

Appointed: 07 January 2000

Resigned: 31 January 2001

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 29 June 1998

Resigned: 16 August 2011

Robert E.

Position: Director

Appointed: 15 July 1996

Resigned: 31 January 2001

Gregory M.

Position: Director

Appointed: 15 July 1996

Resigned: 07 January 2000

Graeme F.

Position: Secretary

Appointed: 29 November 1995

Resigned: 30 June 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1993

Resigned: 28 November 1995

David S.

Position: Director

Appointed: 29 May 1992

Resigned: 01 March 2000

Michael B.

Position: Director

Appointed: 29 May 1992

Resigned: 15 July 1996

David C.

Position: Director

Appointed: 28 February 1992

Resigned: 15 July 1996

Robert M.

Position: Director

Appointed: 17 July 1991

Resigned: 20 May 1992

Francis G.

Position: Director

Appointed: 16 July 1991

Resigned: 17 May 1993

Michael H.

Position: Director

Appointed: 16 July 1991

Resigned: 01 March 1992

David T.

Position: Director

Appointed: 17 May 1991

Resigned: 16 July 1991

Martin R.

Position: Nominee Director

Appointed: 17 May 1991

Resigned: 16 July 1991

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Microsoft Corporation from Redmond, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Microsoft Corporation

Legal authority United States (Washington)
Legal form Corporate
Country registered Washington
Place registered Washington
Registration number 600413485
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts data made up to June 30, 2022
filed on: 5th, April 2023 		Free Download (28 pages)

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