This company is commonly known as Isabella Properties Holdings Limited. The company was founded 4 years ago and was given the registration number 12280117. The firm's registered office is in LONDON. You can find them at 22 Westminster Palace Gardens, Artillery Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ISABELLA PROPERTIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12280117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 10 December 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 10 December 2019 | Active |
| Everbright Sun Hung Kai, 64 Cannon Street, London, England, EC4N 6AE | Director | 10 December 2019 | Active |
| 5, Seaforth Place, London, England, SW1E 6AB | Director | 05 July 2021 | Active |
| 22, Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR | Director | 24 October 2019 | Active |
| Sun Hung Kai & Co. Limited, 42/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, | Director | 10 December 2019 | Active |
| Macquarie European Investment Holdings Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD |
| Nature of control | : |
|
| Mr Seng Hui Lee | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Malaysian |
| Country of residence | : | Hong Kong |
| Address | : | 24/F Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Ms Su Hwei Lee | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 24/F Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Mr Seng Huang Lee | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Malaysian |
| Country of residence | : | Hong Kong |
| Address | : | 42/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, |
| Nature of control | : |
|
| Dpk Quay Limited | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Westminster Palace Gardens, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-14 | Capital | Legacy. | Download |
| 2023-02-14 | Insolvency | Legacy. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-30 | Capital | Capital allotment shares. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
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