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 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.
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)
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 |
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 |