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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEADWAY INVESTMENTS LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MENTORING SOUTH WEST LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KAPLAS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MAYFAIR SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JP BUSINESS VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FASHION ISLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MECABUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MERIDIAN COMMERCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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

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