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PROPERTY & BUSINESS SERVICES LTD

Learn more about PROPERTY & BUSINESS SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

PROPERTY & BUSINESS SERVICES LTD on the map

Company type: Private Limited Company
Company number: 01025361
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.27
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company PROPERTY & BUSINESS SERVICES LTD is a Private Limited Company, registration number 01025361, established in United Kingdom on the 27. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called GLOBAL FINANCIAL PUBLIC RELATIONS LTD, CHIME INTERNATIONAL LIMITED, LOWE BELL INTERNATIONAL LIMITED , GOOD RELATIONS LIMITED, BELL POTTINGER LIMITED. The company is based on PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP. Business of the company PROPERTY & BUSINESS SERVICES LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/02/2016 FROM" from the 2016.02.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company PROPERTY & BUSINESS SERVICES LTD being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE - Partially Satisfied on 1989.10.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PROPERTY AND OFFICE SERVICES LIMITED
Form type: TM01
Date: 2015.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED
Form type: TM02
Date: 2015.10.16
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 905888.3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 8 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5JQ
Form type: AD01
Date: 2013.02.01
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DIRECTOR APPOINTED ROBERT EDWARD DAVISON
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLISS
Form type: TM01
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.21
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DIRECTOR APPOINTED THOMAS TOLLISS
Form type: AP01
Date: 2011.05.20
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2009.10.16
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2009.10.16
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2009.10.16
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, 14 CURZON STREET, LONDON, W1J 5HN
Form type: 287
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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COMPANY NAME CHANGED, GLOBAL FINANCIAL PUBLIC RELATION, S LTD, CERTIFICATE ISSUED ON 22/09/04
Form type: CERTNM
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 14 CURZON STREET, LONDON, W1Y 7FH
Form type: 287
Date: 2000.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Director, GROUP SECRETARY, 2013.01.01
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
COMAT REGISTRARS LIMITED (resigned)
Secretary, 2004.10.07 - 2015.10.16
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
ROBERT EDWARD DAVISON (resigned)
Secretary, 1996.11.29 - 2004.10.07
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
MARK WILLIAM SMITH (resigned)
Secretary, 1991.10.31 - 1996.11.29
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
TIMOTHY JOHN LEIGH BELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.09.06
11 GERALD ROAD , LONDON
SW1W 9EH
BELL POTTINGER ONLINE STRATEGY LIMITED (resigned)
Director, CORPORATE BODY, 2004.09.06 - 2006.11.27
14 CURZON STREET , LONDON
W1J 5HN
JUDITH ANNE CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.15
TILLIES FARM FOREST GREEN , DORKING
RH5 5RZ, SURREY
JEFFREY PAUL LYES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.15
HILL FARM HOUSE 87 HIGH STREET , KIDLINGTON
OX5 2DR, OXFORDSHIRE
PIERS JULIAN DOMINIC POTTINGER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.10.07
THE OLD RECTORY WIXOE , SUDBURY
CO10 8UG, SUFFOLK
PROPERTY AND OFFICE SERVICES LIMITED (resigned)
Director, 2006.11.24 - 2015.10.16
14 CURZON STREET , LONDON
W1J 5HN
MARK WILLIAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT COMPANY D, 1991.10.31 - 2004.10.07
OVERBROOK FARLEY GREEN , ALBURY
GU5 9DN, SURREY
MICHAEL GORDON TAYLOR (resigned)
Director, PR CONSULTANT, 1997.03.01 - 2001.11.19
ROYAL HILL HOUSE WARGRAVE HILL WARGRAVE , READING
RG10 8JJ, BERKSHIRE
THOMAS GEORGE TOLLISS (resigned)
Director, COMPANY SECRETARY, 2011.05.18 - 2013.01.01
163 UNDERHILL ROAD , LONDON
SE22 0PG
Date 2013.12.31
Profit Loss Account Reserve £ 917,804
Called Up Share Capital £ 905,888

Companies near to PROPERTY & BUSINESS SERVICES LTD

Information about the Private Limited Company PROPERTY & BUSINESS SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data