General information

Name:

Investprop Ltd

Office Address:

Suite F 1-3 Canfield Place NW6 3BT London

Number: 08413799

Incorporation date: 2013-02-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Investprop Limited is established as Private Limited Company, that is registered in Suite F, 1-3 Canfield Place, London. The main office's postal code is NW6 3BT. The company has been eleven years in the UK. The firm's Companies House Reg No. is 08413799. It 's been four years that This firm's name is Investprop Limited, but up till 2020 the name was 08413799 and up to that point, up till 2019-12-03 this firm was known under the name Investprop. This means it has used three different company names. This firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2021-12-31 is the last time when the accounts were reported.

For this company, the full extent of director's responsibilities have so far been executed by John E. who was assigned this position on 2023-05-23. For one year Elizabeth W., had performed assigned duties for the company till the resignation in May 2023. As a follow-up a different director, specifically David B. resigned in 2022. At least one secretary in this firm is a limited company, specifically Premier International Corporate Services Limited.

  • Previous company's names
  • Investprop Limited 2020-06-08
  • 08413799 Limited 2019-12-03
  • Investprop Limited 2013-02-21

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 23 May 2023

Latest update: 25 August 2023

Premier International Corporate Services Limited

Role: Corporate Secretary

Appointed: 21 February 2013

Address: 5 Secretary's Lane, Gibraltar, Gibraltar

Latest update: 25 August 2023

Executive Directors Limited

Role: Corporate Director

Appointed: 21 February 2013

Address: 54 Taranaki Street, Wellington, 6011, 6 011, New Zealand

Latest update: 25 August 2023

People with significant control

Peter N. 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.

Peter N.
Notified on 6 April 2016
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2023
Confirmation statement last made up date 23 August 2022
Annual Accounts 4th November 2014
Start Date For Period Covered By Report 21 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4th November 2014
Annual Accounts 4th November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 4th November 2015
Annual Accounts 3rd October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 3rd October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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