PULLEYN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PULLEYN PROPERTIES LIMITED
COMPANY NUMBER
07586955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/2011
16/06/2011
PROTEUS101 LIMITED
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Gerben Paauwe (929726033) has left the board |
| 08/10/2024 | Frans Van Helden (929726050) has left the board |
| 08/10/2024 | New Board Member Hardip Singh Rai (932785814) Appointed |
Credit Risk Overview
Want to learn more about PULLEYN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULLEYN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULLEYN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Gerben Paauwe (929726033) has left the board |
| 08/10/2024 | Frans Van Helden (929726050) has left the board |
| 08/10/2024 | New Board Member Hardip Singh Rai (932785814) Appointed |
| 03/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 11/04/2024 | New Company Secretary Imdad Din (932162082) Appointed |
| 10/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/06/2022 | New Company Secretary INTERTRUST (UK) LIMITED (929726068) Appointed |
| 27/06/2022 | New Board Member Thomas George Wakefield (929726057) Appointed |
| 27/06/2022 | New Board Member Gerben Paauwe (929726033) Appointed |
| 27/06/2022 | New Board Member Frans Van Helden (929726050) Appointed |
| 07/03/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 14/11/2016 | New Board Member Anthony Leslie Tollervey (921828051) Appointed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 13/11/2013 | Simone Pulleyn (915900303) has left the board |
| 01/11/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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