PROPERTY INVESTMENT (45) LIMITED
LONDON

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Company number 04847812
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address FLAT 7,, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of PROPERTY INVESTMENT (45) LIMITED are www.propertyinvestment45.co.uk, and www.property-investment-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Investment 45 Limited is a Private Limited Company. The company registration number is 04847812. Property Investment 45 Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Property Investment 45 Limited is Flat 7 36 Buckingham Gate London Sw1e 6pb. . FINN, Graham Robert is a Director of the company. Secretary MARRIOTT, Elizabeth Joanne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FINN, Graham Robert
Appointed Date: 08 August 2003
58 years old

Resigned Directors

Secretary
MARRIOTT, Elizabeth Joanne
Resigned: 31 December 2010
Appointed Date: 11 August 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 August 2003
Appointed Date: 28 July 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 August 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Graham Robert Finn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY INVESTMENT (45) LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

12 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
Secretary resigned
08 Aug 2003
New director appointed
08 Aug 2003
Director resigned
28 Jul 2003
Incorporation