ULTIMATE PROP CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Prop Co Limited. The company was founded 12 years ago and was given the registration number 08153282. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ULTIMATE PROP CO LIMITED |
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| Company Number | : | 08153282 |
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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 | : | 23 July 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
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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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| 20, Glendower Drive, Woodhill, Pretoria, South Africa, 0081 | Director | 23 July 2012 | Active |
| Apartment 11, Stanton House, 620 Rotherhithe Street, London, England, SE16 5DJ | Director | 23 July 2012 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Corporate Secretary | 23 July 2012 | Active |
People with Significant Control
| Mr Carel Jacobus Engelbrecht |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | South Africa |
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| Address | : | 20, Glendower Drive, Pretoria, South Africa, 0081 |
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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. Daniel Johannes Van Den Heever |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 11, Stanton House, 620 Rotherhithe Street, United Kingdom, SE16 5DJ |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)