INVESTPROP LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTPROP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVESTPROP LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413799. The accounts status is MICRO ENTITY.

INVESTPROP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SUITE F
LONDON
NW6 3BT

This Company Originates in : United Kingdom
Previous trading names include:
08413799 LIMITED (until 08/06/2020)
INVESTPROP LIMITED (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
23/08/2022 06/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED Corporate Secretary 2013-02-21 CURRENT
MR. JOHN FERNANDES DE OLIVEIRA ESCUMALHA Jun 1969 British Director 2023-05-23 CURRENT
EXECUTIVE DIRECTORS LIMITED Corporate Director 2013-02-21 CURRENT
MISS ELIZABETH CLARE WOOLLAM Jan 1971 British Director 2022-06-10 UNTIL 2023-05-23 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2013-02-21 UNTIL 2013-02-21 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2013-10-17 UNTIL 2015-07-21 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2015-07-21 UNTIL 2022-06-10 RESIGNED
MR JOHN FERNANDES DE OLIVEIRA ESCUMALHA Jun 1969 British Director 2013-02-21 UNTIL 2013-10-17 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2013-02-21 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Damgaard Nielsen 2016-04-06 8/1937 Svendborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERALD INVESTMENTS (GB) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATALAND LTD WIMBLEDON ENGLAND Active DORMANT 99999 - Dormant Company
OREGON VENTURE CAPITAL LTD WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ERFOND LIMITED WAKEFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 88910 - Child day-care activities
C2 CLOUD SYSTEMS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PARLA ITALIANO LTD CROYDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
BNM7946 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GREYSTONE NOMINEES LTD POLEGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALL COUNTIES SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C R E PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
3M AFFRETEMENT LTD WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
MIRHAM LTD WAKEFIELD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
QWIKACTION PRO LIMITED WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
PROFIAM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
KYTRONIC LIMTED LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
ARISE INVEST INTERNATIONAL LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
INFINITY GRAND LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
SUGAR TOP LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
1 STOP COVID SHOP LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INVESTPROP LIMITED 2022-11-23 31-12-2021 £24,045 equity
Investprop Limited - Accounts to registrar (filleted) - small 18.2 2022-01-18 28-02-2021 £-21,509 equity
Investprop Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2020 £-21,509 equity
INVESTPROP LIMITED - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £-11,848 equity
INVESTPROP LIMITED - Abbreviated accounts 16.1 2016-10-05 29-02-2016 £-9,723 equity
INVESTPROP LIMITED - Limited company - abbreviated - 11.9 2015-11-06 28-02-2015 £-7,768 equity
INVESTPROP LIMITED - Limited company - abbreviated - 11.0.0 2014-11-15 28-02-2014 £-5,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASEURER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AYLMER PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FGG ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
ACROSS THE EMERALD POND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EF NUTRITION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
F.R.S.M. MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
BONDAUCTION TECHNOLOGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DESIGN NATURALLY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
EUNOIA FILMS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
ELEMENTAL PROPERTY PROJECTS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied