PROPCO (HANLEY NO.2) LIMITED

active Company number 04304534

Private Limited by Shares · Incorporated on 15th Oct 2001 · Closed on 15th Oct 2019

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SIC code: 68209
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st May 2019

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Overview

PROPCO (HANLEY NO.2) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

45 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Hall	Director	3rd Mar 2026	This company	British	View profile
Declan McKelvey	Director	17th Oct 2018		British	View profile
Carmen Properties Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

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CG IV CARLTON LTD	14529013	8th Dec 2022	active
ALL SEAS CAPITAL PARTNERS LTD	11701908	28th Nov 2018	active
WAFRA EUROPE LIMITED	11654897	1st Nov 2018	active
GLMX EUROPE LIMITED	11476871	23rd Jul 2018	active
KPC INVESTMENTS LIMITED	11452612	6th Jul 2018	dissolved

Showing the latest 5 of 44 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st May 2019
Last accounts made up: 31st Aug 2017
Accounting reference date: 31st Aug

Timeline

15th Oct 2001 Company incorporated
15th Oct 2001 DECHERT NOMINEES LIMITED appointed as Corporate nominee director
15th Oct 2001 DECHERT SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Nov 2001 Daphne Cash appointed as Secretary
14th Nov 2001 Ian Allkins appointed as Director
14th Nov 2001 Paul Coackley appointed as Director
14th Nov 2001 DECHERT NOMINEES LIMITED resigned as Corporate nominee director
14th Nov 2001 DECHERT SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Dec 2001 Daphne Cash resigned as Secretary
20th Dec 2001 Ian Allkins resigned as Director
20th Dec 2001 Paul Coackley resigned as Director
20th Dec 2001 Mark Wall appointed as Director
20th Dec 2001 Kevin Elliott appointed as Director
20th Dec 2001 Kevin Elliott appointed as Secretary
28th May 2004 Mark Wall resigned as Director
28th May 2004 Kevin Elliott resigned as Secretary
28th May 2004 Gary Ogg appointed as Secretary
19th Mar 2007 Dawn Hazell appointed as Secretary
19th Mar 2007 John Readman appointed as Director
19th Mar 2007 Kevin Elliott resigned as Director
19th Mar 2007 Gary Ogg resigned as Secretary
13th Mar 2015 Dawn Hazell resigned as Secretary
13th Mar 2015 John Readman resigned as Director
13th Mar 2015 Dominic Chappell appointed as Director
13th Mar 2015 Lennart Henningson appointed as Director
17th Apr 2015 Dominic Chandler appointed as Director
15th May 2015 Emma Reid appointed as Secretary
6th Apr 2016 Carmen Properties Ltd appointed as Corporate PSC
6th May 2016 Dominic Chandler resigned as Director
6th May 2016 Dominic Chappell resigned as Director
6th May 2016 Lennart Henningson resigned as Director
6th May 2016 Darren Topp appointed as Director
3rd Jun 2016 Emma Reid resigned as Secretary
20th Feb 2017 Tracey Pye appointed as Director
20th Feb 2017 Darren Topp resigned as Director
15th Oct 2018 Confirmation statement made up
17th Oct 2018 Declan McKelvey appointed as Director
22nd Oct 2018 Tracey Pye resigned as Director
31st May 2019 Next accounts due
3rd Mar 2026 Michael Hall appointed as Director

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