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PROPERTY & CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Property & Capital Investments Limited. The company was founded 12 years ago and was given the registration number 07800271. The firm's registered office is in LONDON. You can find them at 21 Montagu Mews South, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROPERTY & CAPITAL INVESTMENTS LIMITED
Company Number:07800271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:21 Montagu Mews South, London, W1H 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Place, Heath Place, Bognor Regis, England, PO22 9SL

Secretary01 March 2021Active
Heath Place, Heath Place, Bognor Regis, England, PO22 9SL

Director16 March 2021Active
Heath Place, Heath Place, Bognor Regis, England, PO22 9SL

Director17 February 2022Active
Heath Place, Heath Place, Bognor Regis, England, PO22 9SL

Director06 October 2011Active

People with Significant Control

Opulent Designs International Limited
Notified on:18 February 2022
Status:Active
Country of residence:England
Address:Delta Place, Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pronus Limited
Notified on:17 March 2021
Status:Active
Country of residence:Wales
Address:The Business Centre, Priority Business Park, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Thomas Anthony Wilton
Notified on:06 October 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:21, Montagu Mews South, London, W1H 7ES
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 (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

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-02Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-16Change of name

Certificate change of name company.

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2022-02-15Address

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

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-03-17Resolution

Resolution.

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2021-03-16Officers

Appoint person secretary company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-01-05Resolution

Resolution.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2019-10-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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