PROPERTY HOUSE 164 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Property House 164 Ltd. The company was founded 11 years ago and was given the registration number 08897413. The firm's registered office is in HAYES. You can find them at Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | PROPERTY HOUSE 164 LTD |
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| Company Number | : | 08897413 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT | Director | 12 June 2023 | Active |
| Unit 4, Peter James Business Centre, Pump Lane, Hayes, United Kingdom, UB3 3NT | Director | 26 November 2021 | Active |
| Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT | Director | 17 February 2014 | Active |
People with Significant Control
| Mr Giovanni Colaps |
| Notified on | : | 12 June 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | Italian |
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| Address | : | Unit 4, Peter James Business Centre, Hayes, UB3 3NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Laura Colaps |
| Notified on | : | 12 June 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Italian |
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| Address | : | Unit 4, Peter James Business Centre, Hayes, UB3 3NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Luca Brunetti |
| Notified on | : | 21 September 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | Italian |
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| Address | : | Unit 4, Peter James Business Centre, Hayes, UB3 3NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Kusmierczyk Malgorzata Teresa |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | Italian |
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| Address | : | Unit 4, Peter James Business Centre, Hayes, UB3 3NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Franco Guerrini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | Italian |
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| Address | : | Unit 4, Peter James Business Centre, Hayes, UB3 3NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)