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PROPERTIES AND MORE PLC

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

This company is commonly known as Properties And More Plc. The company was founded 10 years ago and was given the registration number 08950668. The firm's registered office is in LONDON. You can find them at C/o Hga Chartered Accountants Thanet House 231-232, Strand, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTIES AND MORE PLC
Company Number:08950668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Hga Chartered Accountants Thanet House 231-232, Strand, London, England, WC2R 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hga Chartered Accountants, Thanet House 231-232, Strand, London, England, WC2R 1DA

Secretary13 November 2019Active
43, Merowingerstrasse, 40223 Düsseldorf, Germany,

Director20 March 2014Active
201a, Victoria Street, Office G, London, England, SW1E 5NE

Secretary29 March 2018Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Corporate Secretary20 March 2014Active
C/O Hga Chartered Accountants, Thanet House 231-232, Strand, London, England, WC2R 1DA

Director11 February 2020Active
6 Quarry House, Quarry Hill, St. Leonards-On-Sea, England, TN38 0HP

Director20 March 2014Active
201a, Victoria Street, Office G, London, England, SW1E 5NE

Director21 September 2016Active

People with Significant Control

Mr Eric Peter Henricus Maria Abel
Notified on:13 May 2019
Status:Active
Date of birth:July 1964
Nationality:German
Country of residence:England
Address:C/O Hga Chartered Accountants, Thanet House 231-232, London, England, WC2R 1DA
Nature of control:
  • Right to appoint and remove directors
Korno Finance Limited
Notified on:22 May 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Pasea Estate, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Peter Henricus Maria Abel
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:German
Country of residence:England
Address:201a, Victoria Street, London, England, SW1E 5NE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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