# Property Enterprises London Limited

## Details

- **Company number:** [06202659](https://find-and-update.company-information.service.gov.uk/company/06202659)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2007
- **Registered office:** 33 TILLINGBOURNE GARDENS, LONDON, N3 3JJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Property Enterprises Limited (until 6 Oct 2011)
- 06202659 Limited (until 28 Dec 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 | £100 | £100 |
| 30 Apr 2015 | - | £2 |
| 30 Apr 2014 | - | £2 |
| 30 Apr 2013 | - | £2 |






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