Arboles Properties Ltd

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General information

Name:

Arboles Properties Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13797890

Incorporation date: 2021-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Egham registered with number: 13797890. It was registered in 2021. The office of the firm is located at 01 Meadlake Place Thorpe Lea Road. The post code is TW20 8HE. This enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Thursday 10th November 2022.

The directors currently enumerated by this firm are: Rene L. arranged to perform management duties on 2022-02-02 and Martijn V. arranged to perform management duties in 2022 in February.

Executives who control the firm include: Martijn V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rene L..

Financial data based on annual report

Company staff

Rene L.

Role: Director

Appointed: 02 February 2022

Latest update: 22 February 2024

Martijn V.

Role: Director

Appointed: 02 February 2022

Latest update: 22 February 2024

People with significant control

Martijn V.
Notified on 2 February 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Rene L.
Notified on 2 February 2022
Nature of control:
right to manage directors
Bonavista International B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 65117689
Notified on 13 December 2021
Ceased on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rienko V.
Notified on 13 December 2021
Ceased on 2 February 2022
Nature of control:
right to manage directors
Martijn V.
Notified on 13 December 2021
Ceased on 2 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catalino Capital B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 65111532
Notified on 13 December 2021
Ceased on 2 February 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Mulberry Invest B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 85314951
Notified on 2 February 2022
Ceased on 2 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 13 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-10 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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