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 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.
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 |