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All Information about:

                        
Name

Property Network Central Limited

Address
71/72 Clapham Common South Side
Clapham
London
SW4 9DA
VAT ID no VAT ID available
Company No. 08668709 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 August 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ap Group (Jv) Limited Status: Active Notified: 13/07/2022 Companies House Number: 14043746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Kamlesh Ambalal Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Patel, Amit Clapham, London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Kamlesh Ambalal Southsea, Hampshire, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Impinch Limited Status: Active Notified: 27/05/2022 Companies House Number: 01470788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Property Network Central (Corunna Road) Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Property Network Central (SPV) Limited Status: Active Notified: 19/05/2016 Companies House Number: 10190032 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Property Network Central (SPV) Limited Status: Active Notified: 19/05/2016 Companies House Number: 10190032 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Leicester Central Property C O Limited Status: Ceased Notified: 29/06/2017 Ceased: 29/06/2017 Companies House Number: 10841917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag MM Southall Limited Status: Ceased Notified: 22/12/2016 Ceased: 11/08/2023 Companies House Number: 10437738 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Slough Central Property CO Limited Status: Ceased Notified: 24/07/2017 Ceased: 10/08/2021 Companies House Number: 10879743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%