Property Asset Partners Limited
- Dissolved
- Incorporated on 1 Aug 1989
Reg Address: 1 More London Place, London SE1 2AF
Previous Names:
Electra Leisure Limited - 27 Sep 1989
Electra Leisure Corporate Finance Limited - 14 Sep 1989
De Facto 135 Limited - 1 Aug 1989
- Summary The company with name "Property Asset Partners Limited" is a ltd and located in 1 More London Place, London SE1 2AF. Property Asset Partners Limited is currently in dissolved status and it was incorporated on 1 Aug 1989 (35 years 1 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Property Asset Partners Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Alexander Kennedy | Director | 31 Mar 2014 | British | Active |
| 2 | Gerard Absalom | Secretary | 11 Nov 1996 | - | Resigned 8 Jan 1998 |
| 3 | Nigel Kenneth Elsley | Director | 11 Mar 1993 | British | Resigned 11 Nov 1996 |
| 4 | Roger Isaac | Director | 11 Mar 1993 | British | Resigned 11 Nov 1996 |
| 5 | Julian David Knott | Director | 11 Mar 1993 | British | Resigned 1 Nov 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Electra Kingsway Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Property Asset Partners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 7 Jun 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 7 Mar 2019 | Download PDF 12 Pages |
| 3 | Address - Change Sail Company With New | 12 Apr 2018 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 Apr 2018 | Download PDF 2 Pages |
| 5 | Address - Move Registers To Sail Company With New | 12 Apr 2018 | Download PDF 2 Pages |
| 6 | Resolution | 6 Apr 2018 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Apr 2018 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 6 Apr 2018 | Download PDF 5 Pages |
| 9 | Accounts - Micro Entity | 23 Jan 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 14 Jun 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 18 Dec 2015 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2015 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2014 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 6 May 2014 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name | 29 Apr 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 28 Apr 2014 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 5 Nov 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 1 Mar 2013 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2012 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 2 Jul 2012 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2011 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 20 Jun 2011 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2010 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Full | 8 Mar 2010 | Download PDF 7 Pages |
| 29 | Mortgage - Legacy | 17 Dec 2009 | Download PDF 3 Pages |
| 30 | Mortgage - Legacy | 17 Dec 2009 | Download PDF 3 Pages |
| 31 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 32 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 33 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 34 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 35 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 37 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 38 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 39 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 40 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 41 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 42 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 43 | Mortgage - Legacy | 26 Nov 2009 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 3 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 20 Aug 2009 | Download PDF 4 Pages |
| 48 | Accounts - Total Exemption Full | 26 May 2009 | Download PDF 7 Pages |
| 49 | Resolution | 13 Oct 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 17 Sep 2008 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 20 Aug 2008 | Download PDF 4 Pages |
| 52 | Accounts - Total Exemption Small | 28 Apr 2008 | Download PDF 7 Pages |
| 53 | Annual Return - Legacy | 20 Aug 2007 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Full | 31 Jul 2007 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 18 Aug 2006 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Full | 13 Mar 2006 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 10 Aug 2005 | Download PDF 3 Pages |
| 58 | Address - Legacy | 25 Jun 2005 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Full | 9 Apr 2005 | Download PDF 7 Pages |
| 60 | Annual Return - Legacy | 31 Aug 2004 | Download PDF 7 Pages |
| 61 | Accounts - Total Exemption Full | 4 Aug 2004 | Download PDF 7 Pages |
| 62 | Annual Return - Legacy | 13 Aug 2003 | Download PDF 7 Pages |
| 63 | Accounts - Total Exemption Full | 4 Aug 2003 | Download PDF 7 Pages |
| 64 | Annual Return - Legacy | 14 Aug 2002 | Download PDF 7 Pages |
| 65 | Accounts - Total Exemption Full | 3 Aug 2002 | Download PDF 7 Pages |
| 66 | Mortgage - Legacy | 13 Aug 2001 | Download PDF 11 Pages |
| 67 | Annual Return - Legacy | 7 Aug 2001 | Download PDF 6 Pages |
| 68 | Accounts - Full | 2 Feb 2001 | Download PDF 9 Pages |
| 69 | Officers - Legacy | 15 Dec 2000 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 10 Oct 2000 | Download PDF 6 Pages |
| 71 | Mortgage - Legacy | 20 May 2000 | Download PDF 11 Pages |
| 72 | Accounts - Full | 5 May 2000 | Download PDF 10 Pages |
| 73 | Mortgage - Legacy | 3 Feb 2000 | Download PDF 8 Pages |
| 74 | Annual Return - Legacy | 20 Aug 1999 | Download PDF 8 Pages |
| 75 | Mortgage - Legacy | 2 Jul 1999 | Download PDF 7 Pages |
| 76 | Mortgage - Legacy | 28 Jun 1999 | Download PDF 5 Pages |
| 77 | Mortgage - Legacy | 23 Jun 1999 | Download PDF 8 Pages |
| 78 | Mortgage - Legacy | 15 Jun 1999 | Download PDF 5 Pages |
| 79 | Mortgage - Legacy | 15 Jun 1999 | Download PDF 5 Pages |
| 80 | Mortgage - Legacy | 15 Jun 1999 | Download PDF 5 Pages |
| 81 | Accounts - Full | 22 Jan 1999 | Download PDF 11 Pages |
| 82 | Mortgage - Legacy | 29 Dec 1998 | Download PDF 7 Pages |
| 83 | Annual Return - Legacy | 17 Aug 1998 | Download PDF 7 Pages |
| 84 | Auditors - Resignation Company | 11 Aug 1998 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 9 Jul 1998 | Download PDF 7 Pages |
| 86 | Mortgage - Legacy | 9 Jul 1998 | Download PDF 7 Pages |
| 87 | Mortgage - Legacy | 4 Apr 1998 | Download PDF |
| 88 | Mortgage - Legacy | 4 Apr 1998 | Download PDF 13 Pages |
| 89 | Mortgage - Legacy | 3 Apr 1998 | Download PDF 11 Pages |
| 90 | Officers - Legacy | 1 Apr 1998 | Download PDF |
| 91 | Accounts - Full | 24 Feb 1998 | Download PDF 11 Pages |
| 92 | Officers - Legacy | 20 Jan 1998 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 17 Oct 1997 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 12 Sep 1997 | Download PDF |
| 95 | Annual Return - Legacy | 26 Aug 1997 | Download PDF 6 Pages |
| 96 | Resolution | 16 Jun 1997 | Download PDF |
| 97 | Resolution | 16 Jun 1997 | Download PDF |
| 98 | Resolution | 16 Jun 1997 | Download PDF 1 Pages |
| 99 | Accounts - Full | 9 Jun 1997 | Download PDF 11 Pages |
| 100 | Officers - Legacy | 6 Mar 1997 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.