Warning: file_put_contents(c/a135bf4807c5bda7d62f7b09bd87a95b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
54 Properties Limited, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

54 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Properties Limited. The company was founded 7 years ago and was given the registration number 10767223. The firm's registered office is in CARDIFF. You can find them at 10767223: Companies House Default Address, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:54 PROPERTIES LIMITED
Company Number:10767223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10767223: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Director12 May 2017Active
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary12 May 2017Active
5, Stratford Place, London, England, W1C 1AX

Director03 July 2018Active
5, Stratford Place, London, England, W1C 1AX

Director01 October 2018Active
5, Stratford Place, London, England, W1C 1AX

Director10 August 2017Active

People with Significant Control

Kinnerton Investments Limited
Notified on:12 May 2017
Status:Active
Country of residence:United Kingdom
Address:38, Hertford Street, London, United Kingdom, W1J 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.