PROPERTYINVESTMENT.CO.UK LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AG

Company number 05863816
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address PEARL LILY COMPANY SECRETARIES LIMITED, 1 DOCK ROAD, LONDON, E16 1AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 . The most likely internet sites of PROPERTYINVESTMENT.CO.UK LIMITED are www.propertyinvestmentcouk.co.uk, and www.propertyinvestment-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Propertyinvestment Co Uk Limited is a Private Limited Company. The company registration number is 05863816. Propertyinvestment Co Uk Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Propertyinvestment Co Uk Limited is Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1ag. The company`s financial liabilities are £951.85k. It is £133.92k against last year. And the total assets are £194.25k, which is £-78.08k against last year. PEARL LILY COMPANY SECRETARIES LIMITED is a Secretary of the company. MCGARRIE, Ewan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAMASA BUSINESS SERVICES LIMITED has been resigned. Secretary TAMASA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Real estate agencies".


propertyinvestment.co.uk Key Finiance

LIABILITIES £951.85k
+16%
CASH n/a
TOTAL ASSETS £194.25k
-29%
All Financial Figures

Current Directors

Secretary
PEARL LILY COMPANY SECRETARIES LIMITED
Appointed Date: 03 July 2012
Director
MCGARRIE, Ewan
Appointed Date: 03 July 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Secretary
TAMASA BUSINESS SERVICES LIMITED
Resigned: 13 May 2011
Appointed Date: 03 July 2006
Secretary
TAMASA COMPANY SECRETARIES LIMITED
Resigned: 03 July 2012
Appointed Date: 13 May 2011

Persons With Significant Control

Black Grouse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTYINVESTMENT.CO.UK LIMITED Events

04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,000
03 Jul 2015
Director's details changed for Mr Ewan Mcgarrie on 20 January 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
19 Sep 2008
Return made up to 03/07/08; full list of members
31 Oct 2007
Director's particulars changed
31 Oct 2007
Return made up to 03/07/07; full list of members
03 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

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