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PROPERTY HOLDCO 2 LIMITED

PROPERTY HOLDCO 2 LIMITED is an active private limited company, incorporated on 18 September 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PROPERTY HOLDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12212622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date16/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PROPERTY HOLDCO 2 LIMITED

Directors

(The company's officers)
MR ANDREW LAWSON
(~50 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2020
MR ROGER LAWSON
(~51 year old English national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2020
MR ANDREW LAWSON
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2020
MR ROGER LAWSON
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2020

Shareholders

(Persons of Significant Control)
Mr Roger Lawson
(~51 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2020
Mr Andrew Lawson
(~50 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2020

Connections

(Shared officers)
BELLAMY HEALTH LTD
  • MR ANDREW LAWSON
BUSINESS LEADS SOURCE LTD
  • MR ROGER LAWSON
  • MR ROGER LAWSON
  • MR ROGER LAWSON
  • MR ROGER LAWSON
  • MR ROGER LAWSON
PLOT SOURCE LTD
  • MR ROGER LAWSON
SITE SNAPS LTD
  • MR ROGER LAWSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROPERTY HOLDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of PROPERTY HOLDCO 2 LIMITED at local scale
Map of PROPERTY HOLDCO 2 LIMITED at local scale
Map of PROPERTY HOLDCO 2 LIMITED at district scale
Map of PROPERTY HOLDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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