OpenCompanies

P&R Property Invest Ltd

Company number
13327721
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2021
Nature of business
Buying and selling of own real estate

Registered office

01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Previous names

  • Hanlon & Noble Ltd (until 25 Apr 2022)
  • Rosevalley Trading Ltd (until 13 Jul 2021)

Control

NameNature of controlNotifiedCeased
Mr Sjoerd Cornelis Adrianus Van Unen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2021 14 Apr 2021
Mrs Elisabeth Jane Noble Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2021 23 Apr 2022
Mr Merijn Rijsdijk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Apr 2022
Mr Bas Theodoor Peek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Apr 2022

Accounts

Year ended Cash Employees
31 Dec 2024 £259 2
31 Dec 2023 £1,135 2
31 Dec 2022 £81 2
31 Dec 2021 Dormant £100 2

Connections

Registered address

616 companies are registered at this address - likely a registration agent.

Data