555 PROPERTIES LIMITED
NO:1, 28-29 THE BROADWAY, LONDON W5 2NP- Active
- Private Limited Company
- Company No. 05946747
- Last Updated: 01 Mar 2024
Company Profile
555 PROPERTIES LIMITED was incorporated on Tuesday, September 26, 2006 as a Private Limited Company with registered address in LONDON. 555 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 1 month and 14 days.
| Name | 555 PROPERTIES LIMITED |
|---|---|
| Company number | 05946747 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO:1, 28-29 THE BROADWAY LONDON W5 2NP |
|---|---|
| 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 |
|---|---|
| Ms Malgorzata Plutecka Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 555 PROPERTIES LIMITED | 26 Sep 2006 |