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PROPIEDADES INVESTMENTS LIMITED

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

This company is commonly known as Propiedades Investments Limited. The company was founded 10 years ago and was given the registration number 08795674. The firm's registered office is in UXBRIDGE. You can find them at Black Jacks Cottage Park Lane, Harefield, Uxbridge, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROPIEDADES INVESTMENTS LIMITED
Company Number:08795674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Black Jacks Cottage Park Lane, Harefield, Uxbridge, Middlesex, UB9 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rua 2, Buzios, Brazil,

Director01 July 2015Active
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6HL

Director29 November 2013Active

People with Significant Control

Mr Zsolt Porkolab
Notified on:01 September 2020
Status:Active
Date of birth:August 1965
Nationality:Brazilian
Country of residence:Brazil
Address:5, Rua 2, Buzios, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
South Legion Investments Limited
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:23, Dangerfield Avenue, Bristol, England, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tartaruga B Investments Limited
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
South Legion Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Dangerfield Avenue, Bristol, England, BS13 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-21Accounts

Accounts with accounts type dormant.

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2022-09-27Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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