PROPERTIES AND RESORTS INVESTMENTS LTD
10 PHILPOT LANE, LONDON EC3M 8AA- Dissolved
- Private Limited Company
- Company No. 03837901
- Last Updated: 30 Jun 2021
Company Profile
PROPERTIES AND RESORTS INVESTMENTS LTD was incorporated on Wednesday, September 8, 1999 as a Private Limited Company with registered address in LONDON. PROPERTIES AND RESORTS INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years and 21 days.
| Name | PROPERTIES AND RESORTS INVESTMENTS LTD |
|---|---|
| Company number | 03837901 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PHILPOT LANE LONDON EC3M 8AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ptc Investments Limited Upper Brook Street, W1K 7QD |
Dates: Wednesday, June 27, 2018 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ptc Securities Limited Upper Brook Street, W1K 7QD |
Dates: Wednesday, June 27, 2018 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Francisco Capellas Cabanes Nationality: Spanish |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 July 2019 |
Mortgages
No mortgages have been registered against PROPERTIES AND RESORTS INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTIES AND RESORTS INVESTMENTS LTD | 08 Sep 1999 |