PROPERTY LEASES FTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Property Leases Fts Limited. The company was founded 11 years ago and was given the registration number 08436071. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | PROPERTY LEASES FTS LIMITED |
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| Company Number | : | 08436071 |
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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 | : | 08 March 2013 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | Unit 8, Holles House, Overton Road, London, England, SW9 7AP |
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| Country Origin | : | ENGLAND |
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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 , Holles House, Overton Road, London, England, SW9 7AP | Director | 31 May 2018 | Active |
| Unit 8, Holles House, Overton Road, London, England, SW9 7AP | Director | 04 August 2017 | Active |
| Unit 4, Holles House, Overton Road, London, England, SW9 7AP | Director | 08 March 2013 | Active |
People with Significant Control
| Mr Guillermo Santamaria Martinez |
| Notified on | : | 14 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Unit 8, Holles House, Overton Road, London, England, SW9 7AP |
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| Nature of control | : | - Significant influence or control
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| Mr Norberto Daniel Dominguez Ramirez |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Unit 8, Holles House, Overton Road, London, England, SW9 7AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr. William Pineda Guevara |
| Notified on | : | 16 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Address | : | Unit 4, Holles House, London, SW9 7AP |
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| 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
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)