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Propshield Limited LONDON

Propshield started in year 2006 as Private Limited Company with registration number 05859472. The Propshield company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The firm has one director. Mark M., appointed on 27 June 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Maurice G. and who left the the firm on 23 July 2010. In addition, there is one former secretary - Maurice G. who worked with the the firm until 23 July 2010.

Propshield Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05859472
Date of Incorporation Tue, 27th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Mark M.

Position: Director

Appointed: 27 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2006

Resigned: 27 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2006

Resigned: 27 June 2006

Maurice G.

Position: Secretary

Appointed: 27 June 2006

Resigned: 23 July 2010

Maurice G.

Position: Director

Appointed: 27 June 2006

Resigned: 23 July 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Rivershield Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rivershield Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05159892
Notified on 28 June 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Current Assets11 601633 
Net Assets Liabilities-876 528-876 497-876 497
Other
Creditors888 130877 130876 497
Fixed Assets1  
Net Current Assets Liabilities-876 529-876 497-876 497
Total Assets Less Current Liabilities-876 528-876 497 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th November 2022
filed on: 27th, July 2023 		Free Download (3 pages)

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