Introduction
Watch Company
P
PROPERTY PARTNER INVESTMENTS UK LIMITED
PROPERTY PARTNER INVESTMENTS UK LIMITED is an active company incorporated on 25 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROPERTY PARTNER INVESTMENTS UK LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10933489
LTD Company
Age
8 Years
Incorporated 25 August 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 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
PROPERTY PARTNER NOMINEE 2 LIMITED
From: 25 August 2017To: 4 February 2022
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
From: 25 January 2018To: 30 November 2018
71 Queen Victoria Street London EC4V 4AY England
From: 25 August 2017To: 25 January 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MCANANEY, Martin Daniel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 22 Dec 2023
MCANANEY, Martin Daniel
Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
22 Dec 2023
Active
BATH, Warren Brian
ResignedOld Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
Appointed 25 Aug 2017
Resigned 03 Jul 2023
BATH, Warren Brian
Old Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
25 Aug 2017
Resigned 03 Jul 2023
Resigned
GANDESHA, Daniel
ResignedFloor 3, LondonEC2N 3AR
Born January 1983
Director
Appointed 25 Aug 2017
Resigned 20 Apr 2018
GANDESHA, Daniel
Floor 3, LondonEC2N 3AR
Born January 1983
Director
25 Aug 2017
Resigned 20 Apr 2018
Resigned
KING, Marshall Godfrey
ResignedOld Gloucester Street, LondonWC1N 3AX
Born April 1966
Director
Appointed 20 Apr 2018
Resigned 07 Nov 2019
KING, Marshall Godfrey
Old Gloucester Street, LondonWC1N 3AX
Born April 1966
Director
20 Apr 2018
Resigned 07 Nov 2019
Resigned
PATEL, Hiren
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1978
Director
Appointed 01 Aug 2023
Resigned 15 Aug 2024
PATEL, Hiren
Old Gloucester Street, LondonWC1N 3AX
Born January 1978
Director
01 Aug 2023
Resigned 15 Aug 2024
Resigned
WEEDON, Mark
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
Appointed 01 Aug 2023
Resigned 22 Dec 2023
WEEDON, Mark
Old Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
01 Aug 2023
Resigned 22 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017
London House Exchange Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
31 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2022
9 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
30 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2018
30 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
5 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
11 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2018
25 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2018