General information

Name:

The Property Guild Limited

Office Address:

121 Park Lane Mayfair W1K 7AG London

Number: 09108345

Incorporation date: 2014-06-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Property Guild Ltd 's been in the United Kingdom for at least 10 years. Registered with number 09108345 in 2014, the firm have office at 121 Park Lane, London W1K 7AG. The company's declared SIC number is 94990 and has the NACE code: Activities of other membership organizations n.e.c.. 2022-12-30 is the last time when company accounts were filed.

For this limited company, all of director's duties have so far been done by Jonathan C. who was arranged to perform management duties on 2014-07-01. The following limited company had been presided over by Helen B. until February 2017. Furthermore another director, specifically Richard C. quit eight years ago.

The companies with significant control over this firm include: Gpea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Lane, Mayfair, W1K 7AG and was registered as a PSC under the reg no 02819824.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 01 July 2014

Latest update: 14 March 2024

People with significant control

Gpea Limited
Address: 121 Park Lane, Mayfair, London, W1K 7AG, 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 02819824
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eprop Services Plc
Address: 121 Park Lane, Mayfair, London, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09210707
Notified on 12 July 2017
Ceased on 12 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 November 2016
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 12th July 2017 (PSC07)
filed on: 27th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
9
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