PULLEYN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PULLEYN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PULLEYN PROPERTIES LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586955. The accounts status is SMALL and accounts are next due on 30/09/2024.
PULLEYN PROPERTIES LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586955. The accounts status is SMALL and accounts are next due on 30/09/2024.
PULLEYN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Previous trading names include:
PROTEUS101 LIMITED (until 16/06/2011)
PROTEUS101 LIMITED (until 16/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS GEORGE WAKEFIELD | Mar 1980 | British | Director | 2022-06-21 | CURRENT |
| MR FRANS VAN HELDEN | Aug 1960 | Dutch | Director | 2022-06-21 | CURRENT |
| MR ADRIAN JOHN PULLEYN | Apr 1948 | British | Director | 2011-03-31 | CURRENT |
| MR GERBEN PAAUWE | Nov 1970 | Dutch | Director | 2022-06-21 | CURRENT |
| MR IMDAD DIN | Secretary | 2024-04-09 | CURRENT | ||
| MS SIMONE PULLEYN | Secretary | 2011-03-31 UNTIL 2013-10-22 | RESIGNED | ||
| MR ANTHONY LESLIE TOLLERVEY | Jan 1942 | British | Director | 2016-10-31 UNTIL 2020-12-12 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-06-21 UNTIL 2024-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cube Cold Europe Uk Bidco Limited | 2022-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian John Pulleyn | 2016-04-06 - 2022-06-21 | 4/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2023-11-07 | 31-12-2022 | £806,603 Cash £9,292,555 equity |
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2023-03-01 | 31-05-2022 | £987,290 Cash £11,215,144 equity |
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2022-03-01 | 31-05-2021 | £595,508 Cash £6,852,714 equity |
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2021-03-16 | 31-05-2020 | £884,798 Cash £5,497,941 equity |
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2020-02-27 | 31-05-2019 | £933,059 Cash £5,402,691 equity |
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2018-12-01 | 31-05-2018 | £1,094,284 Cash £5,336,278 equity |
| PULLEYN_PROPERTIES_LIMITE - Accounts | 2017-11-22 | 31-05-2017 | £327,092 Cash £4,917,284 equity |