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PROPCAPITAL INTERNATIONAL REAL ESTATE LTD

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

This company is commonly known as Propcapital International Real Estate Ltd. The company was founded 13 years ago and was given the registration number 07497928. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPCAPITAL INTERNATIONAL REAL ESTATE LTD
Company Number:07497928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, NW6 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director26 March 2021Active
264, A, Belsize Road, London, England, NW6 4BT

Director19 January 2011Active
Office 4, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director03 November 2014Active

People with Significant Control

Miss Marcia Pinheiro De Oliveira Bernaschina
Notified on:26 March 2021
Status:Active
Date of birth:March 1964
Nationality:Swiss
Country of residence:United Kingdom
Address:Office 4, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Venditto
Notified on:19 January 2017
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:United Kingdom
Address:Office 4, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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