OpenCompanies

December Properties (Legacy) Limited

Company number
10349402
Status
Active
Type
Ltd
Incorporated
27 Aug 2016
Nature of business
Other business support service activities n.e.c.

Registered office

44 Hendon Hall Court
Parson Street
London
NW4 1QY

Previous names

  • December Properties Limited (until 12 Jan 2023)

Officers

NameRoleAppointedResigned
SAMUELS, Rahel Director 15 Sep 2023
SAMUELS, Dinah Director 15 Sep 2023
SAMUELS, Renata Director 31 Jan 2022

Control

NameNature of controlNotifiedCeased
St Charles Property International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Aug 2016 16 Jun 2021
St Cpi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2021 14 Apr 2022
December Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2022

Accounts

Year ended Cash Employees
30 Apr 2025 £766 0
30 Apr 2024 £766 1
30 Apr 2023 £168,493 1
31 Aug 2022 £115,239 1
31 Aug 2021 £1,152 1
31 Aug 2020 £1,152 1
31 Aug 2019 £1,152 1
31 Aug 2018 £1,224 -
31 Aug 2017 £6,662 -

Connections

Owned by

December Properties (Legacy) Limited → December Properties Limited

Directors’ other companies

Companies at the same address

Data