PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
Company Number 04439735
Status
Active
Incorporated
May 15, 2002
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
74990
Previous Names
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
Ceased on Aug 18, 2008
PRECIS (2224) LIMITED
Ceased on May 31, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04439735, this organization has been active since May 2002. Primarily in the 74990 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 14, 2026
Officers
Aug 12, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Accounts
Jul 25, 2026
Confirmation Statement
Dec 2, 2025
Accounts
Jul 18, 2025
Officers
Feb 5, 2025
Confirmation Statement
Dec 2, 2024
Accounts
Aug 24, 2024
Officers
Jan 11, 2024
Officers
Jan 11, 2024
Confirmation Statement
Nov 28, 2023
Accounts
Jul 28, 2023
Officers
Jul 7, 2023
Officers
Jul 7, 2023
Officers
Jul 7, 2023
Confirmation Statement
Nov 24, 2022
Persons With Significant Control
Nov 24, 2022
Accounts
Aug 18, 2022
Confirmation Statement
Jan 5, 2022
Accounts
Jul 19, 2021
Confirmation Statement
Jan 4, 2021
Accounts
Dec 23, 2020
Officers
Dec 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Segro (Beddington Lane) Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
J.P. Morgan Europe Limited (As Depositary Of Fidelity Uk Real Estate Fund)
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Cip Property (Aipt) Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent as firm
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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