PROPERTY BILLION MANAGEMENT LTD

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

This company is commonly known as Property Billion Management Ltd. The company was founded 4 years ago and was given the registration number 12665088. The firm's registered office is in WEMBLEY. You can find them at 72 Wembley Park Drive, , Wembley, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	PROPERTY BILLION MANAGEMENT LTD
Company Number	:	12665088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2020
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	72 Wembley Park Drive, Wembley, England, HA9 8HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Wembley Park Drive, Wembley, England, HA9 8HB	Director	12 June 2020	Active
72, Wembley Park Drive, Wembley, England, HA9 8HB	Director	09 February 2021	Active
72, Wembley Park Drive, Wembley, England, HA9 8HB	Director	12 June 2020	Active

People with Significant Control

Ms Marlene Periolo Meireles
Notified on	:	09 February 2021
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	72, Wembley Park Drive, Wembley, England, HA9 8HB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Riccardo Sarra
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	August 1973
Nationality	:	Italian
Country of residence	:	England
Address	:	72, Wembley Park Drive, Wembley, England, HA9 8HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sandro Ferdinando Grimaldi
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	72, Wembley Park Drive, Wembley, England, HA9 8HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-06-27	Gazette	Gazette dissolved voluntary.	Download
2023-04-11	Gazette	Gazette notice voluntary.	Download
2023-04-03	Dissolution	Dissolution application strike off company.	Download
2023-03-28	Accounts	Accounts with accounts type dormant.	Download
2023-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-14	Accounts	Accounts with accounts type dormant.	Download
2022-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-10	Persons with significant control	Notification of a person with significant control.	Download
2021-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-10	Confirmation statement	Confirmation statement with updates.	Download
2021-02-10	Officers	Appoint person director company with name date.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download
2020-10-27	Change of name	Certificate change of name company.	Download
2020-06-12	Incorporation	Incorporation company.	Download