PROPERTIES AND RESORTS INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
PROPERTIES AND RESORTS INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROPERTIES AND RESORTS INVESTMENTS LTD was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837901. The accounts status is TOTAL EXEMPTION FULL.
PROPERTIES AND RESORTS INVESTMENTS LTD was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837901. The accounts status is TOTAL EXEMPTION FULL.
PROPERTIES AND RESORTS INVESTMENTS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 PHILPOT LANE
LONDON
EC3M 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAX & ADVISE LTD | Corporate Secretary | 2018-06-01 | CURRENT | ||
MR RICHARD JAMES DAVIES | Jan 1976 | British | Director | 2014-05-01 | CURRENT |
KAPLAS (UK) LIMITED | Corporate Director | 2002-01-11 | CURRENT | ||
MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2011-09-26 UNTIL 2014-05-01 | RESIGNED |
MR JAMES WILLIAM FISHER | Dec 1970 | British | Director | 2007-01-02 UNTIL 2009-08-07 | RESIGNED |
LESLEY ANNE BERRY | Jul 1961 | British | Director | 1999-09-08 UNTIL 2004-07-23 | RESIGNED |
PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | 2000-08-31 UNTIL 2002-07-02 | RESIGNED | ||
MR RICHARD JEREMY BERNARD SIBLEY | Nov 1961 | British | Director | 2007-01-02 UNTIL 2012-10-01 | RESIGNED |
MISS DEBORAH JANE TAYLOR | Mar 1974 | British | Director | 2007-01-02 UNTIL 2010-11-12 | RESIGNED |
MISS JANET TREACY PIERCE | Aug 1977 | British | Director | 2012-10-01 UNTIL 2014-05-01 | RESIGNED |
MR PETER JAMES NICOLLE | Aug 1960 | British | Director | 1999-09-08 UNTIL 2007-01-02 | RESIGNED |
MR JOSEPH MCBURNEY | Jan 1973 | British | Director | 2012-05-01 UNTIL 2012-10-01 | RESIGNED |
MR MICHAEL THOMAS CORDWELL | Jan 1951 | British | Director | 1999-09-08 UNTIL 2009-06-30 | RESIGNED |
MINERVA TRUST COMPANY LIMITED | Corporate Secretary | 2002-07-02 UNTIL 2006-03-30 | RESIGNED | ||
MINERVA TRUST COMPANY LIMITED | Corporate Secretary | 1999-09-08 UNTIL 2000-08-31 | RESIGNED | ||
JTC TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2018-06-01 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-08 UNTIL 1999-09-08 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-08 UNTIL 1999-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptc Investments Limited | 2018-06-27 - 2018-06-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ptc Securities Limited | 2018-06-27 - 2018-06-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Juan Francisco Capellas Cabanes | 2018-06-01 | 2/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Properties And Resorts Investments Ltd | 2019-09-26 | 31-12-2018 | €675 Cash |
PROPERTIES AND RESORTS INVESTMENTS LTD | 2018-09-29 | 31-12-2017 | €2,404,660 Cash |
PROPERTIES AND RESORTS INVESTMENTS LTD | 2018-07-12 | 31-12-2016 | €2,473,860 Cash |
Properties and Resorts Investments Ltd | 2016-08-10 | 31-12-2015 | €1,244,746 Cash €-30,954,544 equity |
Properties and Resorts Investments Ltd | 2015-10-01 | 31-12-2014 | €1,171,520 Cash €-30,739,062 equity |
Properties and Resorts Investments Ltd | 2014-09-30 | 31-12-2013 | €1,104,929 Cash €-29,995,622 equity |