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PROPVEST 1 LTD

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

This company is commonly known as Propvest 1 Ltd. The company was founded 8 years ago and was given the registration number 10376005. The firm's registered office is in LONDON. You can find them at 55 De Bohun Avenue, Southgate, London, City Of London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPVEST 1 LTD
Company Number:10376005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 De Bohun Avenue, Southgate, London, City Of London, England, N14 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Drake Road, Harrow, United Kingdom, HA2 9DZ

Director24 August 2022Active
45, Lister Tye, Chelmsford, United Kingdom, CM2 9LS

Director14 December 2016Active
55, De Bohun Avenue, London, England, N14 4PU

Director14 September 2016Active

People with Significant Control

Tristar 3 Wealth Ltd
Notified on:26 June 2023
Status:Active
Country of residence:England
Address:21, Drake Road, Harrow, England, HA2 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hanif Gaffar Motiwala
Notified on:26 June 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:First Floor, The Urban Building, Slough, England, SL1 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rahul Dixit
Notified on:26 June 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:First Floor, The Urban Building, Slough, England, SL1 2BE
Nature of control:
  • Significant influence or control
Mr Nirav Shah
Notified on:14 September 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:55, De Bohun Avenue, London, England, N14 4PU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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