Propco (Hanley No.1) Limited

Active04304555 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Hall
Accounts type
Dormant
Region
Greater London
Address
The Shard Duff & Phelps Ltd.
Level 14
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 May 2019
Last accounts
31 August 2017
Conf. stmt due
29 October 2019
Last conf. stmt
15 October 2018

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Michael
Director · Appointed 3 March 2026
British
Born April 1963 (63)
Director · Appointed 17 October 2018
Also at Propco (Hanley No.2) Limited
British
Born May 1967 (59)
Officer history (17 former)
3 March 2026
Appointed Hall, Michael as Director
22 October 2018
Resigned Pye, Tracey Lee as Director
17 October 2018
Appointed Mckelvey, Declan as Director
20 February 2017
Appointed Pye, Tracey Lee as Director
20 February 2017
Resigned Topp, Darren Lee as Director
3 June 2016
Resigned Reid, Emma Ann as Secretary
6 May 2016
Resigned Henningson, Lennart David as Director
6 May 2016
Appointed Topp, Darren Lee as Director
6 May 2016
Resigned Chandler, Dominic Leonard Mark as Director
6 May 2016
Resigned Chappell, Dominic Joseph Andrew as Director
15 May 2015
Appointed Reid, Emma Ann as Secretary
17 April 2015
Appointed Chandler, Dominic Leonard Mark as Director
13 March 2015
Resigned Hazell, Dawn Elaine as Secretary
13 March 2015
Resigned Readman, John Paul as Director
11 March 2015
Appointed Henningson, Lennart David as Director
11 March 2015
Appointed Chappell, Dominic Joseph Andrew as Director
19 March 2007
Appointed Hazell, Dawn Elaine as Secretary
19 March 2007
Resigned Elliott, Kevin Paul as Director
19 March 2007
Appointed Readman, John Paul as Director
19 March 2007
Resigned Ogg, Gary Mark as Secretary
28 May 2004
Appointed Ogg, Gary Mark as Secretary
28 May 2004
Resigned Wall, Mark Stuart as Director
28 May 2004
Resigned Elliott, Kevin Paul as Secretary
20 December 2001
Resigned Cash, Daphne Valerie as Secretary
20 December 2001
Appointed Elliott, Kevin Paul as Director
20 December 2001
Appointed Elliott, Kevin Paul as Secretary
20 December 2001
Appointed Wall, Mark Stuart as Director
20 December 2001
Resigned Allkins, Ian Mark as Director
20 December 2001
Resigned Coackley, Paul as Director
14 November 2001
Appointed Cash, Daphne Valerie as Secretary
14 November 2001
Appointed Allkins, Ian Mark as Director
14 November 2001
Appointed Coackley, Paul as Director
14 November 2001
Resigned Dechert Secretaries Limited as Corporate Secretary
14 November 2001
Resigned Dechert Nominees Limited as Corporate Director
15 October 2001
Appointed Dechert Secretaries Limited as Corporate Secretary
15 October 2001
Appointed Dechert Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
24 April 2018
Ceased Carmen Properties Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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