Menna Overview
Here’s a quick overview of PROPERPAK LIMITED 👀 — a London based business that started in 1997.
PROPERPAK LIMITED
- Company statusactive
- Company No03417947
- Age28 years 11 months Incorporated 12 August 1997
- Officers5
Address
210 Pentonville Road, London, N1 9JY
PROPERPAK LIMITED is an active company incorporated on 12 August 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 31 Mar 2025 | |
| BELLYNCK, Christophe | director | May 1961 | 16 Apr 2014 |
| CLAVIE, Valerie Isabelle Marie | director | Apr 1968 | 30 Jun 2021 |
| GOUGH, Celia Rosalind | director | Jan 1975 | 25 Feb 2016 |
| KARANI, Mark James | director | Feb 1983 | 02 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veolia Environmental Services Group (Uk) Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of PROPERPAK LIMITED 👀 — a London based business that started in 1997.