Punch Taverns Properties Limited in 20-22 Great Titchfield Street LONDON

Punch Taverns Properties Limited LONDON

Punch Taverns Properties started in year 1998 as Private Limited Company with registration number 03528601. The Punch Taverns Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 14th April 1998 Punch Taverns Properties Limited is no longer carrying the name Ld Property Spv.

The firm has 3 directors, namely Sean P., Christopher M. and Lawson M.. Of them, Christopher M., Lawson M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Punch Taverns Properties Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03528601
Date of Incorporation	Tue, 17th Mar 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Giles T.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Robert M.

Position: Director

Appointed: 12 August 2002

Resigned: 17 October 2007

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Neil P.

Position: Director

Appointed: 27 July 2001

Resigned: 18 June 2010

Cornel R.

Position: Director

Appointed: 27 July 2001

Resigned: 12 August 2002

Richard B.

Position: Secretary

Appointed: 01 March 2000

Resigned: 26 April 2002

Marc J.

Position: Director

Appointed: 19 November 1998

Resigned: 31 October 2001

William M.

Position: Secretary

Appointed: 09 April 1998

Resigned: 01 March 2000

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 09 April 1998

Resigned: 31 January 2011

William M.

Position: Director

Appointed: 09 April 1998

Resigned: 27 July 2001

Hugh O.

Position: Director

Appointed: 09 April 1998

Resigned: 27 July 2001

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 07 April 1998

Resigned: 09 April 1998

Alan H.

Position: Director

Appointed: 07 April 1998

Resigned: 07 April 1998

Karen F.

Position: Director

Appointed: 07 April 1998

Resigned: 07 April 1998

L.d.c. Corporate Director No 1 Limited

Position: Corporate Director

Appointed: 07 April 1998

Resigned: 09 April 1998

L.d.c. Corporate Director No 2 Limited

Position: Corporate Director

Appointed: 07 April 1998

Resigned: 09 April 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 07 April 1998

Drusilla R.

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 07 April 1998

Eleanor Z.

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 07 April 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Punch Taverns Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Heineken Uk Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Punch Taverns Holdings Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3499144
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company previous names

Ld Property Spv	April 14, 1998
Trushelfco (no.2339)	April 8, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, November 2020	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Current accounting period extended from 24th August 2018 to 31st December 2018 filed on: 23rd, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 19th August 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 20th August 2016 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 22nd August 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 23rd August 2014 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th August 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th April 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th August 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 20th August 2011 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 21st August 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2010 filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 22nd August 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 23rd August 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th March 2008 with complete member list filed on: 17th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 20th August 2005 filed on: 11th, April 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 20th August 2005 filed on: 11th, April 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 21st August 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 21st August 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 23rd August 2003 filed on: 20th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 23rd August 2003 filed on: 20th, January 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th April 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 17th August 2002 filed on: 10th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 17th August 2002 filed on: 10th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 18th August 2001 filed on: 27th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 18th August 2001 filed on: 27th, June 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 19th August 2000 filed on: 10th, May 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 19th August 2000 filed on: 10th, May 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 27/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2nd October 1999 filed on: 5th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2nd October 1999 filed on: 5th, June 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (15 pages)
363a	Annual return drawn up to 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 26th September 1998 filed on: 20th, May 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 26th September 1998 filed on: 20th, May 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (14 pages)
363s	Annual return drawn up to 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (14 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th May 1999	annual return
225	Accounting reference date shortened from 31/03/99 to 27/09/98 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 27/09/98 filed on: 10th, December 1998	accounts	Free Download (1 page)

Punch Taverns Properties Limited LONDON

Punch Taverns Properties Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

David T.

David F.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Deborah K.

Giles T.

Robert M.

Susan R.

Neil P.

Cornel R.

Richard B.

Marc J.

William M.

Wilmington Trust Sp Services (london) Limited

William M.

Hugh O.

Law Debenture Corporate Services Ltd

Alan H.

Karen F.

L.d.c. Corporate Director No 1 Limited

L.d.c. Corporate Director No 2 Limited

Trusec Limited

Drusilla R.

Eleanor Z.

People with significant control

Company previous names

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