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PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED

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

This company is commonly known as Property Equity Investments (management) Limited. The company was founded 25 years ago and was given the registration number 03699503. The firm's registered office is in LONDON. You can find them at 5 Dancastle Court, Arcadia Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
Company Number:03699503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Dancastle Court, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 High View Gardens, Finchley, London, N3 3EX

Director23 February 1999Active
18 St James Close, Whetstone, London, N20 0NS

Secretary20 November 2007Active
7 Barnes Court, Station Road, New Barnet, EN5 1QY

Secretary23 February 1999Active
Britannia House, 960 High Road, London, N12 9RY

Secretary02 April 2008Active
8 Alpine Walk, The Common, Stanmore, HA7 3HU

Secretary01 November 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 January 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 January 1999Active

People with Significant Control

Property Equity Investments (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:37 Esplanade, 37 Esplanade, Jersey, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Gradel
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:5 Dancastle Court, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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