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PROPERTIES LONDON LTD

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

This company is commonly known as Properties London Ltd. The company was founded 5 years ago and was given the registration number 11820883. The firm's registered office is in LONDON. You can find them at Flat 1, 1 Egerton Terrace, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROPERTIES LONDON LTD
Company Number:11820883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 1, 1 Egerton Terrace, London, England, SW3 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Tower 3, Alsafliya Street, Doha, Qatar,

Director11 January 2022Active
24, Palace Road, Ruislip, England, HA4 0PT

Director12 February 2019Active
16, Woodstock Street, London, England, W1C 2AH

Director22 August 2019Active

People with Significant Control

Mr Saeed Ali Almarri
Notified on:11 January 2022
Status:Active
Date of birth:April 1984
Nationality:Qatari
Country of residence:Qatar
Address:Flat 6, Tower 3, Doha, Qatar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Altobi
Notified on:08 February 2020
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:16, Woodstock Street, London, England, W1C 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ahmed Altobi
Notified on:08 February 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:Flat 1, 1 Egerton Terrace, London, England, SW3 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Ahmed Altobi
Notified on:12 February 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:24, Palace Road, Ruislip, England, HA4 0PT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Address

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

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-10-25Address

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

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Officers

Termination director company with name termination date.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Address

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

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2020-03-21Persons with significant control

Change to a person with significant control.

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2020-03-21Officers

Change person director company with change date.

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2020-03-21Address

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

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2020-03-09Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Appoint person director company with name date.

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2019-02-12Incorporation

Incorporation company.

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