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PASSION PROPERTY (HAVERING FIVE) LIMITED

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

This company is commonly known as Passion Property (havering Five) Limited. The company was founded 18 years ago and was given the registration number 05971541. The firm's registered office is in LONDON. You can find them at 5th Floor,, 1 Valentine Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PASSION PROPERTY (HAVERING FIVE) LIMITED
Company Number:05971541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5th Floor,, 1 Valentine Place, London, England, SE1 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425 Yi Shan Tower, Office 1011, Pole Tower, Shanghai, China, 200235

Director16 December 2022Active
3rd Floor, 20-23 Greville Street, London, EC1N 8SS

Corporate Secretary18 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary18 October 2006Active
15, Theed Street, London, England, SE1 8ST

Director02 October 2018Active
15, Theed Street, London, England, SE1 8ST

Director01 October 2018Active
15 Thead Street, London, SE1 8ST

Director18 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 October 2006Active

People with Significant Control

Everitt Road Properties Ltd
Notified on:16 December 2022
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
The Passion Property Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:15, Theed Street, London, England, SE1 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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