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INVESTPROP LIMITED

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

This company is commonly known as Investprop Limited. The company was founded 11 years ago and was given the registration number 08413799. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTPROP LIMITED
Company Number:08413799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, P. O. Box 1454, 5 Secretary's Lane, Gibraltar, Gibraltar,

Corporate Secretary21 February 2013Active
Suite 1, 5 Secretary's Lane, Gibraltar, Gibraltar,

Director23 May 2023Active
Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, New Zealand,

Corporate Director21 February 2013Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary21 February 2013Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director21 July 2015Active
7, Belgravia Close, Montagu Crescent, Gibraltar, Gibraltar,

Director21 February 2013Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director17 October 2013Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director21 February 2013Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director10 June 2022Active

People with Significant Control

Mr Peter Damgaard Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:Danish Domicile Gibraltar
Country of residence:Denmark
Address:Ahomvej 206, Thuro, Svendborg, Denmark, 5 700
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-31Resolution

Resolution.

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2023-08-30Dissolution

Dissolution application strike off company.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Change account reference date company previous shortened.

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2022-08-23Officers

Change corporate director company with change date.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-10Officers

Termination secretary company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-06-08Resolution

Resolution.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person director company with change date.

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