PROPIEDADES INVESTMENTS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6HL

Company number 08795674
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address BLACK JACKS COTTAGE PARK LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of PROPIEDADES INVESTMENTS LIMITED are www.propiedadesinvestments.co.uk, and www.propiedades-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Propiedades Investments Limited is a Private Limited Company. The company registration number is 08795674. Propiedades Investments Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Propiedades Investments Limited is Black Jacks Cottage Park Lane Harefield Uxbridge Middlesex Ub9 6hl. . PORKOLAB, Zsolt, Dr is a Director of the company. Director MARTINS DUARTE, Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PORKOLAB, Zsolt, Dr
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Director
MARTINS DUARTE, Alan
Resigned: 01 July 2015
Appointed Date: 29 November 2013
43 years old

Persons With Significant Control

South Legion Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPIEDADES INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,000
...
... and 1 more events
29 Jul 2015
Appointment of Dr Zsolt Porkolab as a director on 1 July 2015
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
29 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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