Property Enterprises London Limited
- Company number
- 06202659
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- 06202659 Limited (until 28 Dec 2011)
- Property Enterprises Limited (until 6 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Apr 2007 | 4 Apr 2007 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 4 Apr 2007 | 8 Sep 2008 |
| KELLAND, Barry Edgar | Director | 4 Apr 2007 | 15 May 2009 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 9 Sep 2008 | 19 May 2009 |
| HAMILTON-SMITH, Lisa Anne Mary | Director | 15 May 2009 | 9 May 2012 |
| DE LA SERNA, Jennybelle Bano | Director | 15 May 2009 | 9 May 2012 |
| SADIK, Menashe | Director | 1 Jul 2017 | 25 Aug 2017 |
| ELIA, Bassam | Director | 5 Apr 2012 | 25 Sep 2017 |
| MALKA, Gal | Director | 28 Aug 2018 | 10 Jun 2020 |
| GABAY, Samuel | Director | 25 Sep 2017 | 6 Nov 2020 |
| GOLDSMITH, Mark | Director | 28 Aug 2018 | 31 Mar 2022 |
| BURNS, David Barry | Director | 10 Jun 2020 | 1 Apr 2022 |
| DUMITRU, Iureca | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bassam Elia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Sep 2017 |
| Mr Yaniv Gabay | Ownership Of Shares 75 To 100 Percent | 25 Sep 2017 | 28 Aug 2018 |
| Mr Gal Malka | Significant Influence Or Control | 28 Aug 2018 | 10 Jun 2020 |
| Mr Mark Goldsmith | Significant Influence Or Control | 28 Aug 2018 | 31 Mar 2022 |
| Mr David Barry Burns | Ownership Of Shares 25 To 50 Percent | 10 Jun 2020 | 1 Apr 2022 |
| Mr Dumitru Iureca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2020 Dormant | £100 | £100 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 Dormant | - | £2 |
| 30 Apr 2014 Dormant | - | £2 |
| 30 Apr 2013 | - | £2 |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
Connections
Companies at the same address
- Avocado Services Ltd (11638110)
- Gold Standard Management Ltd (12397674)
- Keypoint Financial Solutions Limited (16112087)
- London Restaurant Management Ltd (11559101)
- Manzes Braintree Limited (10825417)
- Manzes Hoddesdon Limited (09897166)
- My New Job Limited (10397218)
- Rapid Management Ltd (12397678)
- S. Bose & Co Limited (11565210)
- Simplicity Services Ltd (16137819)