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Copal Properties (uk) Limited, IG10 4PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COPAL PROPERTIES (UK) LIMITED

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

This company is commonly known as Copal Properties (uk) Limited. The company was founded 4 years ago and was given the registration number 12458610. The firm's registered office is in LOUGHTON. You can find them at Haslers Hawke House, Old Station Road, Loughton, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COPAL PROPERTIES (UK) LIMITED
Company Number:12458610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director12 February 2020Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director12 February 2020Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director12 February 2020Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director12 February 2020Active

People with Significant Control

Palm Tree Properties Holdings Limited
Notified on:01 August 2020
Status:Active
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krishan Hansdev Patel
Notified on:12 February 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
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)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Accounts

Change account reference date company current extended.

Download
2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-06-20Accounts

Change account reference date company previous shortened.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-05-17Resolution

Resolution.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Persons with significant control

Notification of a person with significant control.

Download
2020-02-12Incorporation

Incorporation company.

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