Introduction
Watch Company
P
PROPEQUITY (CANTERBURY) LIMITED
PROPEQUITY (CANTERBURY) LIMITED is an active company incorporated on 17 July 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPEQUITY (CANTERBURY) LIMITED was registered 23 years ago.(SIC: 68100)
Status
active
Active since 23 years ago
Company No
04488797
LTD Company
Age
23 Years
Incorporated 17 July 2002
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED
From: 17 July 2002To: 27 February 2003
Address
26-28 Neal Street London, WC2H 9QQ,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Jul 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, Peter John Marsden
ActiveNeal Street, LondonWC2H 9QQ
Secretary
Appointed 14 Dec 2011
WILLIAMS, Peter John Marsden
Neal Street, LondonWC2H 9QQ
Secretary
14 Dec 2011
Active
SMITH, Jonathan Paul French
Active4 Provost Road, LondonNW3 4ST
Born November 1959
Director
Appointed 12 Mar 2003
SMITH, Jonathan Paul French
4 Provost Road, LondonNW3 4ST
Born November 1959
Director
12 Mar 2003
Active
WILLIAMS, Peter John Marsden
Active15 Upper Berkeley Street, LondonW1H 7PE
Born October 1955
Director
Appointed 30 Jul 2002
WILLIAMS, Peter John Marsden
15 Upper Berkeley Street, LondonW1H 7PE
Born October 1955
Director
30 Jul 2002
Active
CLARK, Isabelle Anne, Dr
Resigned15 South Ealing Road, LondonW5 4QT
Secretary
Appointed 30 Jul 2002
Resigned 08 Feb 2008
CLARK, Isabelle Anne, Dr
15 South Ealing Road, LondonW5 4QT
Secretary
30 Jul 2002
Resigned 08 Feb 2008
Resigned
GARDNER, Kamla Devi
Resigned33 Talbot Road, LondonW2 5JG
Secretary
Appointed 08 Feb 2008
Resigned 14 Dec 2011
GARDNER, Kamla Devi
33 Talbot Road, LondonW2 5JG
Secretary
08 Feb 2008
Resigned 14 Dec 2011
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Jul 2002
Resigned 17 Jul 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
17 Jul 2002
Resigned 17 Jul 2002
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Jul 2002
Resigned 17 Jul 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
17 Jul 2002
Resigned 17 Jul 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neal Street, LondonWC2H 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Universal Consolidated Group Limited
Neal Street, LondonWC2H 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
27 February 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2003