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Companies House/London/Company profile

PERIOD PROPERTY DEVELOPMENTS LIMITED

Active
03789069·incorporated 1999-06-14

PERIOD PROPERTY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 14 June 1999 at Companies House (number 03789069; OpenRegistry canonical ID GB-03789069-period-property-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-14
Registered Address
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

PERIOD PROPERTY DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • John Thomas Hastings-Kimball born 1971 resident in United States, American national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alisha Hannah Hastings-Kimball born 1970 resident in United States, American national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel John Ragosta born 1955 resident in England, American national. Notified 2023-03-30. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Suzanne Beverley Ragosta born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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