Propiedades Investments Limited, Uxbridge
Propiedades Investments Limited is a private limited company. Registered at Black Jacks Cottage Park Lane, Harefield, Uxbridge UB9 6HL, this 10 years old business was incorporated on 2013-11-29 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the business: Zsolt P. (appointed on 01 July 2015).
| About | |
|---|---|
| Name: Propiedades Investments Limited | |
| Number: 08795674 | |
| Incorporation date: 2013-11-29 | |
| End of financial year: 31 December |
| Address: |
Black Jacks Cottage Park Lane Harefield Uxbridge UB9 6HL |
| SIC code: |
70229 - Management consultancy activities other than financial management |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 23 Dangerfield Avenue, Bristol, BS13 8DS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07698753 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Black Jacks Cottage Park Lane, Harefield, Uxbridge, UB9 6HL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10609376 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 23 Dangerfield Avenue, Bristol, BS13 8DS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Company Registry |
| Registration number | 07698753 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 1,000 | 1,000 | 1,000 | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 660 | 647 | 647 | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 699 | 686 | - | - | - | - | - |
| Fixed Assets | - | 1,000 | 1,000 | - | - | - | - | - |
The due date for Propiedades Investments Limited confirmation statement filing is 2024-10-02. The most recent confirmation statement was filed on 2023-09-18. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Zsolt P. that owns over 3/4 of shares, 3/4 to full of voting rights. South Legion Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dangerfield Avenue, BS13 8DS Bristol. Tartaruga B Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Lane, Harefield, UB9 6HL Uxbridge.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th September 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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