TEXTON PROPERTY INVESTMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TEXTON PROPERTY INVESTMENTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEXTON PROPERTY INVESTMENTS UK LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13037133. The accounts status is SMALL and accounts are next due on 31/03/2024.

TEXTON PROPERTY INVESTMENTS UK 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
30 / 6 30/06/2022 31/03/2024

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIK SCHALK PIENAAR WELLEMAN May 1987 South African Director 2023-02-28 CURRENT
SIMON KILLICK Dec 1960 British Director 2021-12-08 CURRENT
MR RICHARD CHARLES ANDREW GILL Jun 1975 British Director 2022-06-10 CURRENT
MR JAMES HUGO ARMSTRONG Mar 1974 British Director 2020-11-23 UNTIL 2022-06-10 RESIGNED
PINCHAS MEIR HACK Dec 1982 South African Director 2020-11-23 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Texton Property Fund Limited 2020-11-23 Johannesburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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