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PULLEYN PROPERTIES LIMITED

PULLEYN PROPERTIES LIMITED is an active private limited company, incorporated on 31 March 2011. The nature of the business is Development of building projects. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PULLEYN PROPERTIES LIMITED previously had the company name PROTEUS101 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07586955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/06/2011 onwards:
PULLEYN PROPERTIES LIMITED
Prior to 16/06/2011:
PROTEUS101 LIMITED

Directors

(The company's officers)
MR GERBEN PAAUWE
(~53 year old Dutch national)
DURMAKKER 25 9940, EVERGEM, BELGIUM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in NETHERLANDS
Appointed on 21/06/2022
MR ADRIAN JOHN PULLEYN
(~76 year old British national)
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2011
MR FRANS VAN HELDEN
(~63 year old Dutch national)
HAZELDONK 6284 4836, LG BREDA, NETHERLANDS
  • Current Director
  • Gives occupation as CFO
  • Usually resident in NETHERLANDS
Appointed on 21/06/2022
MR THOMAS GEORGE WAKEFIELD
(~44 year old British national)
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
  • Current Director
  • Gives occupation as WAREHOUSE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 21/06/2022

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
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)

PULLEYN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of PULLEYN PROPERTIES LIMITED at local scale
Map of PULLEYN PROPERTIES LIMITED at local scale
Map of PULLEYN PROPERTIES LIMITED at district scale
Map of PULLEYN PROPERTIES 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 WC1H 9LG

Other companies with registered offices in WC1H 9LG:

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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