Complaint / review / scam report
Property Concepts Ltd
Non payment

For those looking for Andrew at Apple Properties, Homes Direct, Property Concepts, Addlefields, Barlifields, Oakleighs Maintenance, Castle White Cleaning, Churchill Butler Inventories, Conrad James. Below are directors details from companies house for Castle White Consultancy. My guess is they are mainly serviced offices which they can hide and move fast from. Still someone may be in the areas to take a look. I have unfortunately fallen victim to this character for 2 weeks before I became suspicious and saw this list of unhappy victims.

SECRETARY: ARDEN SECRETARY LTD

Appointed: 04/07/2011

Nationality: NATIONALITY UNKNOWN

No. of Appointments: 1

Address: 31 ARDEN CLOSE

BRADLEY STOKE

BRISTOL

UNITED KINGDOM

BS32 8AX

DIRECTOR: ENTERPRISE DIRECTOR LTD

Appointed: 04/07/2011

Nationality: NATIONALITY UNKNOWN

No. of Appointments: 1

Address: 31 ARDEN CLOSE

BRADLEY STOKE

BRISTOL

UNITED KINGDOM

BS32 8AX

DIRECTOR: PHILLIPS, ROBIN JOHN MR

Appointed: 04/07/2011 Date of Birth: 15/11/1973

Nationality: BRITISH

No. of Appointments: 82

Address: 31 ARDEN CLOSE

BRADLEY STOKE

BRISTOL

UNITED KINGDOM

BS32 8AX

Country/State of Residence: UNITED KINGDOM

DIRECTOR: KAHAN, BARBARA MRS

Appointed: 15/02/2011 Date of Birth: 07/06/1931

Resigned: 15/02/2011

Nationality: BRITISH

3

Current Appointments

No. of Appointments: 6521

Address: WINNINGTON HOUSE 2

WOODBURY GROVE

NORTH FINCHLEY

LONDON

UNITED KINGDOM

N12 0DR

Country/State of Residence: UNITED KINGDOM

DIRECTOR: MORAY STUART, ANDREW THE

HONOURABLE

Appointed: 15/02/2011 Date of Birth: 20/10/1957

Resigned: 04/07/2011

Nationality: BRITISH

No. of Appointments: 18

Address: WINNINGTON HOUSE 2

WOODBERRY GROVE

NORTH FINCHLEY

LONDON

UNITED KINGDOM

N12 0DR

Country/State of Residence: MAURITIUS

DIRECTOR: PRICE, NEIL JOHN MR

Appointed: 28/07/2011 Date of Birth: 25/12/1976

Resigned: 13/10/2011

Nationality: BRITISH

No. of Appointments: 3

Address: 44 GLASFORD STREET

LONDON

UNITED KINGDOM

SW17 9HN

Country/State of Residence: UNITED KINGDOM

4

Recent Filing History

Documents led since 15/02/2011

DATE FORM DESCRIPTION

15/02/2012 AR01 15/02/12 FULL LIST

15/02/2012 LATEST SOC 15/02/12 STATEMENT OF CAPITAL;GBP 100

13/10/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE

10/08/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PRICE /

10/08/2011

28/07/2011 AP01 DIRECTOR APPOINTED MR NEIL JOHN PRICE

05/07/2011 AD03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG

DIR275-REG SEC358-REC OF RES ETC

05/07/2011 AD02 SAIL ADDRESS CREATED

05/07/2011 AP04 CORPORATE SECRETARY APPOINTED ARDEN SECRETARY LTD

05/07/2011 AP02 CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD

05/07/2011 AP01 DIRECTOR APPOINTED MR ROBIN PHILLIPS

04/07/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART

23/02/2011 AP01 DIRECTOR APPOINTED ANDREW MORAY STUART

23/02/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

15/02/2011 NEWINC CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS &

STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE,

COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF

ASSOCIATION

15/02/2011 MODEL

ARTICLES

MODEL ARTICLES ADOPT
Author: Castle White Consultancy victim


Offender: Property Concepts Ltd

Country: United Kingdom   Region: England   City: London

Category: Shops & Trade

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