THE PROPERTY DATABASE LTD

THE PROPERTY DATABASE LTD is an active private limited company, incorporated on 12 November 1999. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE PROPERTY DATABASE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

THE PROPERTY DATABASE LTD

Directors

(The company's officers)

MR RICHARD JOHN BACON

(~69 year old British national)

SUITE 199, 56 GLOUCESTER ROAD, LONDON, SW7 4UB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2002

DR TIMOTHY JOHN FORSE

(~72 year old British national)

C/O THE PROPERTY DATABASE LTD, SUITE 52, 95 WILTON ROAD, LONDON, SW1V 1BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/1999

DAMIAN MARTIN HARRINGTON

(~52 year old British national)

SUITE 52 95 WILTON ROAD, LONDON, SW1V 1BZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 21/02/2008

TJG SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 24/06/2002

Shareholders

(Persons of Significant Control)

Dr Timothy John Forse

(~72 year old British national)

Suite 52, 34, Buckingham Palace Road, London, SW1W 0RH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AKAMAI TECHNOLOGIES LIMITED

TJG SECRETARIES LIMITED

AMADEUS HOSPITALITY UK LIMITED

TJG SECRETARIES LIMITED

BUS EMPLOYEES PENSION TRUSTEES LIMITED

TJG SECRETARIES LIMITED

DOBLE POWERTEST LIMITED

TJG SECRETARIES LIMITED

GILDAN ACTIVEWEAR (UK) LIMITED

TJG SECRETARIES LIMITED

GOOGLE UK LIMITED

TJG SECRETARIES LIMITED

HOLYMAN (UNITED KINGDOM) LIMITED

TJG SECRETARIES LIMITED

MAXEL MANAGEMENT LIMITED

MR RICHARD JOHN BACON

NBPF PENSION TRUSTEES LIMITED

TJG SECRETARIES LIMITED

PEMBROKE COLLEGE SETTLEMENT

DR TIMOTHY JOHN FORSE

Source: Companies House

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)