Proactive Property Investors Ltd.

General information

Name:

Proactive Property Investors Limited.

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 11726697

Incorporation date: 2018-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proactive Property Investors Ltd. could be found at 31 Belson Road, Woolwich in London. The company's zip code is SE18 5PU. Proactive Property Investors has been operating in this business since it was registered in 2018. The company's Companies House Registration Number is 11726697. This company has a history in name changes. In the past, the company had four other names. Up till 2021 the company was run under the name of Gladmax Property Partners and before that the company name was Gladmax Industrial Holdings. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

For 6 years, the limited company has only been supervised by 1 managing director: Adekunle A. who has been presiding over it since 2018-12-14. At least one secretary in this firm is a limited company: Incorporated Corporate Nominees Ltd..

  • Previous company's names
  • Proactive Property Investors Ltd. 2021-11-18
  • Gladmax Property Partners Ltd. 2021-02-01
  • Gladmax Industrial Holdings Ltd. 2020-01-16
  • Gladmax Industrial Equity Ltd. 2019-02-25
  • Anglo African Participations Limited 2018-12-14

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 09 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 20 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 20 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 04 October 2021

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

Adekunle A.

Role: Director

Appointed: 14 December 2018

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 14 December 2018

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 14 December 2018

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 14 December 2018

Address: Belson Road, London, SE18 5PU, England

Latest update: 19 April 2024

People with significant control

Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10790521
Notified on 2 December 2019
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
First Corporate Nominees Ltd
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11208706
Notified on 14 December 2018
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-14
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New member appointment on 2024/01/09. (AP02)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
5
Company Age

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