Propalys Limited
Propalys Limited
#05135017 • Active
Founded: 21/05/2004
Industries: Other letting and operating of own or leased real estate
Location: Nottingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.8m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rita Maria Daniela Chaher | Director | 05/06/2019 | Argentine,french | 46 years |
| Alessandra Lucci Fitzpatrick | Director | 21/05/2004 | British | 54 years |
| Steven William Brazier | Director | 21/05/2004 | British | 58 years |
Role:
Director
Appointed:
05/06/2019
Nationality:
Argentine,french
Age:
46 years
Role:
Director
Appointed:
21/05/2004
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
21/05/2004
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Steven William Brazier | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Steven William Brazier
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 27/10/2011Flat 50 hermitage, chatham street, reading, berkshire t/no BK441288 by way of fixed charge any other...
National Westminster Bank PLC Satisfied
Created 30/03/2006Units 1 & 3 diddenham court grazeley reading berkshire. By way of fixed charge the benefit of all co...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
SOUTH EAST
Flat 50, Hermitage, Chatham Street, Reading (RG1 7LF)
Leasehold • RG1 7LF
£162,000
Added 25/10/2010 • READING
SOUTH EAST
Unit 3, Diddenham Court, Lambwood Hill, Grazeley, Reading (RG7 1JQ)
Leasehold • RG7 1JQ
Added 02/06/2006 • WOKINGHAM
SOUTH EAST
Unit 1, Diddenham Court, Lambwood Hill, Grazeley, Reading (RG7 1JQ)
Leasehold • RG7 1JQ
Added 02/06/2006 • WOKINGHAM
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
| 23/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 23/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 28/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 24/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |