OpenCompanies

Propiedades Investments Limited

Company number
08795674
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2013
Nature of business
Management consultancy activities other than financial management

Registered office

Black Jacks Cottage Park Lane
Harefield
Uxbridge
UB9 6HL

Officers

NameRoleAppointedResigned
PORKOLAB, Zsolt, Mr. Director 1 Jul 2015

Control

NameNature of controlNotifiedCeased
South Legion Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 8 Feb 2017
Tartaruga B Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2017 3 Jul 2020
South Legion Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Jul 2020 1 Sep 2020
Mr Zsolt Porkolab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1,000 - 0
31 Dec 2023 Dormant £1,000 - 0
31 Dec 2022 Dormant £1,000 £1,000 -
31 Dec 2021 Dormant £1,000 £1,000 -
31 Dec 2020 Dormant £647 - 0
31 Dec 2019 £647 - -
31 Dec 2018 £660 £1,000 -
31 Dec 2017 £673 - -
31 Dec 2016 £686 - -
31 Dec 2015 £699 - -
31 Dec 2014 Dormant £1,000 £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data