Introduction
Watch Company
P
PROPERTYMARK CONNECT LTD
PROPERTYMARK CONNECT LTD is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. PROPERTYMARK CONNECT LTD was registered 4 years ago.(SIC: 94120)
Status
active
Active since 4 years ago
Company No
13462321
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 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 25 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
4-8 The Sanctuary Westminster London, SW1P 3JS,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DYER, Errol Ranford
ActiveThe Sanctuary, LondonSW1P 3JS
Born August 1963
Director
Appointed 17 Jun 2021
DYER, Errol Ranford
The Sanctuary, LondonSW1P 3JS
Born August 1963
Director
17 Jun 2021
Active
EMERSON, Nathan Russell
ActiveThe Sanctuary, LondonSW1P 3JS
Born September 1974
Director
Appointed 17 Jun 2021
EMERSON, Nathan Russell
The Sanctuary, LondonSW1P 3JS
Born September 1974
Director
17 Jun 2021
Active
GARLAND IV, David Thomas
Active6 Tournament Court, WarwickCV34 6LG
Born June 1978
Director
Appointed 20 Jul 2023
GARLAND IV, David Thomas
6 Tournament Court, WarwickCV34 6LG
Born June 1978
Director
20 Jul 2023
Active
PAUL, John
ActiveThe Sanctuary, LondonSW1P 3JS
Born May 1977
Director
Appointed 21 Jan 2022
PAUL, John
The Sanctuary, LondonSW1P 3JS
Born May 1977
Director
21 Jan 2022
Active
TERINOVA, Natalia
ActiveThe Sanctuary, LondonSW1P 3JS
Born December 1980
Director
Appointed 25 Feb 2025
TERINOVA, Natalia
The Sanctuary, LondonSW1P 3JS
Born December 1980
Director
25 Feb 2025
Active
HAYWARD, Hugh Mark
ResignedThe Sanctuary, LondonSW1P 3JS
Born August 1952
Director
Appointed 17 Jun 2021
Resigned 21 Jan 2022
HAYWARD, Hugh Mark
The Sanctuary, LondonSW1P 3JS
Born August 1952
Director
17 Jun 2021
Resigned 21 Jan 2022
Resigned
RIGUTTO, Paolo
Resigned6 Tournament Court, WarwickCV34 6LG
Born August 1985
Director
Appointed 20 Jul 2023
Resigned 25 Feb 2025
RIGUTTO, Paolo
6 Tournament Court, WarwickCV34 6LG
Born August 1985
Director
20 Jul 2023
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Propertymark Ltd
Active6 Tournament Court, WarwickCV34 6LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Propertymark Ltd
6 Tournament Court, WarwickCV34 6LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022