OpenCompanies

Luxury Property Group Limited

Company number
14176976
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Vicarage House Pons Davis
58-60 Kensington Church Street
London
W8 4DB

Officers

NameRoleAppointedResigned
WZIATEK, Katarzyna Iwona Director 3 Jun 2024
VALENCIA, Iovanna Diaz Director 16 Jun 2022

Control

NameNature of controlNotifiedCeased
Katarzyna Iwona Wziatek Ownership Of Shares 25 To 50 Percent 3 Jun 2024
Ms Iovanna Diaz Valencia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2022
Mr Adam Lee Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2022 1 Jun 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 £46,037 1
30 Jun 2024 £2,000 1
30 Jun 2023 £2,000 2

Connections

Directors’ other companies

Companies at the same address

Data