Arboles Properties Ltd, Egham
Arboles Properties Ltd is a private limited company. Situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE, the aforementioned 2 years old firm was incorporated on 2021-12-13 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this firm: Rene L. (appointed on 02 February 2022), Martijn V. (appointed on 02 February 2022).
| About | |
|---|---|
| Name: Arboles Properties Ltd | |
| Number: 13797890 | |
| Incorporation date: 2021-12-13 | |
| End of financial year: 31 December |
| Address: |
01 Meadlake Place Thorpe Lea Road Egham TW20 8HE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Martijn V.
2 February 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Rene L.
2 February 2022
| Nature of control: |
right to appoint and remove directors |
Bonavista International B.V.
13 December 2021 - 2 February 2022
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 65117689 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rienko V.
13 December 2021 - 2 February 2022
| Nature of control: |
right to appoint and remove directors |
Martijn V.
13 December 2021 - 2 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catalino Capital B.V.
13 December 2021 - 2 February 2022
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 65111532 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Mulberry Invest B.V.
2 February 2022 - 2 February 2022
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 85314951 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 4,124 |
| Total Assets Less Current Liabilities | 284,952 |
The due date for Arboles Properties Ltd confirmation statement filing is 2023-11-24. The most recent one was submitted on 2022-11-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
7 persons of significant control are reported in the official register, namely: Martijn V. who has 1/2 or less of shares, 1/2 or less of voting rights. Bonavista International B.V. has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 10th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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