Introduction
Watch Company
P
PROPCO 50 BLACKFRIARS ST. LTD.
PROPCO 50 BLACKFRIARS ST. LTD. is an active company incorporated on 10 March 2017 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROPCO 50 BLACKFRIARS ST. LTD. was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10664889
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Previous Company Names
SAFESTAY (EDINBURGH) HOLDINGS LIMITED
From: 10 March 2017To: 19 August 2021
Address
Rivermead House 7 Lewis Court Grove Park Leicester, LE19 1SD,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 18 August 2021To: 4 April 2022
1a Kingsley Way London N2 0FW
From: 10 March 2017To: 18 August 2021
49 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BLEEKER, Andreas Jozef
Active125 London Wall, LondonEC2Y 5AS
Born October 1969
Director
Appointed 30 Jun 2021
BLEEKER, Andreas Jozef
125 London Wall, LondonEC2Y 5AS
Born October 1969
Director
30 Jun 2021
Active
WINTER, Oliver
Active125 London Wall, LondonEC2Y 5AS
Born April 1975
Director
Appointed 30 Jun 2021
WINTER, Oliver
125 London Wall, LondonEC2Y 5AS
Born April 1975
Director
30 Jun 2021
Active
HINGSTON, Paul Anthony
ResignedKingsley Way, LondonN2 0FW
Secretary
Appointed 21 Feb 2022
Resigned 24 Nov 2023
HINGSTON, Paul Anthony
Kingsley Way, LondonN2 0FW
Secretary
21 Feb 2022
Resigned 24 Nov 2023
Resigned
SANNE GROUP SECRETARIES (UK) LIMITED
ResignedLondon Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 26 Jul 2021
Resigned 04 Apr 2022
SANNE GROUP SECRETARIES (UK) LIMITED
London Wall, LondonEC2Y 5AS
Corporate secretary
26 Jul 2021
Resigned 04 Apr 2022
Resigned
LIPMAN, Larry Glenn
ResignedKingsley Way, LondonN2 0FW
Born September 1956
Director
Appointed 10 Mar 2017
Resigned 30 Jun 2021
LIPMAN, Larry Glenn
Kingsley Way, LondonN2 0FW
Born September 1956
Director
10 Mar 2017
Resigned 30 Jun 2021
Resigned
SIMMONDS, James Daniel Kight
Resigned7 Lewis Court, LeicesterLE19 1SD
Born January 1980
Director
Appointed 27 Feb 2023
Resigned 09 Apr 2024
SIMMONDS, James Daniel Kight
7 Lewis Court, LeicesterLE19 1SD
Born January 1980
Director
27 Feb 2023
Resigned 09 Apr 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tpg Inc.
CeasedKennett Pike, Wilmington19807
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ceased 21 Dec 2023
Tpg Inc.
Kennett Pike, Wilmington19807
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Ceased 21 Dec 2023
Ceased
James George Coulter
Ceased7 Lewis Court, LeicesterLE19 1SD
Born December 1959
Nature of Control
Significant influence or control
Notified 30 Jun 2021
Ceased 12 Jan 2022
James George Coulter
7 Lewis Court, LeicesterLE19 1SD
Born December 1959
Significant influence or control
30 Jun 2021
Ceased 12 Jan 2022
Ceased
David Bonderman
Ceased7 Lewis Court, LeicesterLE19 1SD
Born November 1942
Nature of Control
Significant influence or control
Notified 30 Jun 2021
Ceased 12 Jan 2022
David Bonderman
7 Lewis Court, LeicesterLE19 1SD
Born November 1942
Significant influence or control
30 Jun 2021
Ceased 12 Jan 2022
Ceased
Kingsley Way, LondonN2 0FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Ceased 30 Jun 2021
Safestay (Edinburgh) Limited
Kingsley Way, LondonN2 0FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2017
Ceased 30 Jun 2021
Ceased
Filing History
83
Description
Type
Date Filed
Document
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
3 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 January 2024
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
24 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2023
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
18 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2021
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
21 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2017
13 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2017
1 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2017
18 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2017
26 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017