Propiedades Investments Limited in Uxbridge, UB9 6HL

Description

Data updated on: 01-11-2023

Propiedades Investments Limited can be contacted at Black Jacks Cottage Park Lane, Harefield in Uxbridge. The firm post code is UB9 6HL. Propiedades Investments has been actively competing in this business since it was set up on 2013-11-29. The firm reg. no. is 08795674. This firm's SIC code is 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were filed.

There seems to be a solitary director this particular moment supervising this company, namely Zsolt P. who's been performing the director's duties since 2013-11-29. Since November 2013 Alan M., had been performing the duties for the following company till the resignation in 2015.

Zsolt P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1 000	699	686

Balance Sheet
Current Assets				1 000	1 000	1 000
Net Assets Liabilities				660	647	1 000	1 000	1 000
Cash Bank In Hand	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	699	686
Cash Bank On Hand						1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve		-301	-13
Shareholder Funds	1 000	699	686

Other Financial Data
Creditors				340	353	353
Net Current Assets Liabilities	1 000			660	647	647
Total Assets Less Current Liabilities	1 000	1 000	1 000	660	647	647
Creditors Due After One Year		301	314
Investments Fixed Assets		1 000
Number Shares Allotted	1 000	1 000	1 000				1 000	1 000
Par Value Share	1	1	1				1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Fixed Assets		1 000	1 000
Instalment Debts Due After5 Years		301	301
Other Aggregate Reserves			-301

Company staff

Zsolt P.

Role: Director

Appointed: 01 July 2015

Latest update: 3 April 2024

People with significant control

Zsolt P.

Notified on 1 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

South Legion Investments Limited

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

Notified on 3 July 2020

Ceased on 1 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Tartaruga B Investments Limited

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

Notified on 8 February 2017

Ceased on 3 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

South Legion Investments Ltd

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

Notified on 6 April 2016

Ceased on 8 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts 19 June 2015
Start Date For Period Covered By Report	2013-11-29
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 June 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	10 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Propiedades Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zsolt P.

Alan M.

People with significant control

Zsolt P.

South Legion Investments Limited

Tartaruga B Investments Limited

South Legion Investments Ltd

Accounts Documents

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