Pulleyn Properties Limited, London

Pulleyn Properties Limited is a private limited company. Formerly, it was called Proteus101 Limited (it was changed on 2011-06-16). Located at C/O Rayner Essex Tavistock House South, Tavistock Square, London WC1H 9LG, this 12 years old business was incorporated on 2011-03-31 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the business: Frans V. (appointed on 21 June 2022), Thomas W. (appointed on 21 June 2022), Gerben P. (appointed on 21 June 2022).
About
Name: Pulleyn Properties Limited
Number: 07586955
Incorporation date: 2011-03-31
End of financial year: 31 December
 
Address: C/o Rayner Essex Tavistock House South
Tavistock Square
London
WC1H 9LG
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Cube Cold Europe Uk Bidco Limited
21 June 2022
Address 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 13792106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian P.
6 April 2016 - 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2022-12-31
Current Assets 2,483,554 875,645 1,642,952 1,450,676 950,800 608,180 1,240,630 1,399,727
Total Assets Less Current Liabilities 7,273,994 6,936,468 7,126,184 6,963,424 6,821,513 8,230,242 12,856,973 10,495,347

The date for Pulleyn Properties Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The target date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Cube Cold Europe Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew Lane, EC2N 2AX London. Adrian P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 6th, November 2023 | accounts
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