Propequity (canterbury) Limited in LONDON

Propequity (canterbury) Limited LONDON

Founded in 2002, Propequity (canterbury), classified under reg no. 04488797 is an active company. Currently registered at 26-28 Neal Street WC2H 9QQ, London the company has been in the business for twenty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2003/02/27 Propequity (canterbury) Limited is no longer carrying the name Universal Consolidated Opportunities.

Currently there are 2 directors in the the firm, namely Jonathan S. and Peter W.. In addition one secretary - Peter W. - is with the company. As of 3 May 2024, there were 2 ex secretaries - Kamla G., Isabelle C. and others listed below. There were no ex directors.

Propequity (canterbury) Limited Address / Contact

Office Address	26-28 Neal Street
Town	London
Post code	WC2H 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488797
Date of Incorporation	Wed, 17th Jul 2002
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (28 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Peter W.

Position: Secretary

Appointed: 14 December 2011

Jonathan S.

Position: Director

Appointed: 12 March 2003

Peter W.

Position: Director

Appointed: 30 July 2002

Kamla G.

Position: Secretary

Appointed: 08 February 2008

Resigned: 14 December 2011

Isabelle C.

Position: Secretary

Appointed: 30 July 2002

Resigned: 08 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 17 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 2002

Resigned: 17 July 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Universal Consolidated Group Limited from London, England. This PSC is classified as "a private limited company", 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.

Universal Consolidated Group Limited

26-28 Neal Street, London, WC2H 9QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2368061
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Universal Consolidated Opportunities	February 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 1st, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Small-sized company accounts made up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 22nd, November 2011	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 26th, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 30th, April 2008	accounts	Free Download (5 pages)
287	Registered office changed on 26/02/2008 from 7 stafford street london W1S 4RT filed on: 26th, February 2008	address	Free Download (1 page)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/03/26. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/26. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2003	capital	Free Download (2 pages)
CERTNM	Company name changed universal consolidated opportuni ties LIMITEDcertificate issued on 27/02/03 filed on: 27th, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed universal consolidated opportuni ties LIMITEDcertificate issued on 27/02/03 filed on: 27th, February 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (17 pages)

Propequity (canterbury) Limited LONDON

Propequity (canterbury) Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Jonathan S.

Peter W.

Kamla G.

Isabelle C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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