OpenCompanies

Arboles Properties Ltd

Company number
13797890
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

Chantry House
22 Upperton Road
Eastbourne
BN21 1BF

Officers

NameRoleAppointedResigned
VAN KOOTEN, Bastiaan, Mr. Director 9 Jul 2025
VAN KOOTEN, Martijn Director 2 Feb 2022

Control

NameNature of controlNotifiedCeased
Mulberry Invest B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Feb 2022 2 Feb 2022
Catalino Capital B.V. Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 13 Dec 2021 2 Feb 2022
Bonavista International B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2021 2 Feb 2022
Mr Rienko Klaas Vegter Right To Appoint And Remove Directors 13 Dec 2021 2 Feb 2022
Mr Martijn Van Kooten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Dec 2021 2 Feb 2022
Mr Rene Francois Gemma Leenen Right To Appoint And Remove Directors 2 Feb 2022 1 Sep 2024
Mr. Bastiaan Van Kooten Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 9 Jul 2025
Mr Martijn Van Kooten Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£143,295 £3,207 2
31 Dec 2024 -£88,352 £15,189 2
31 Dec 2023 -£29,846 £3,128 2
31 Dec 2022 -£18,785 £4,074 2

Connections

Companies at the same address

Data