PROPERTY ENTERPRISES LONDON LIMITED
33 TILLINGBOURNE GARDENS, LONDON N3 3JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06202659
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY ENTERPRISES LONDON LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in LONDON. PROPERTY ENTERPRISES LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 2 days.
| Name | PROPERTY ENTERPRISES LONDON LIMITED |
|---|---|
| Company number | 06202659 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 TILLINGBOURNE GARDENS LONDON N3 3JJ |
|---|---|
| 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 |
|---|---|
| Mr Dumitru Iureca Nationality: Romanian |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Barry Burns Nationality: British |
Dates: Wednesday, June 10, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Goldsmith Nationality: British |
Dates: Tuesday, August 28, 2018 - Thursday, March 31, 2022
significant influence or control
|
| Mr Gal Malka Nationality: British |
Dates: Tuesday, August 28, 2018 - Wednesday, June 10, 2020
significant influence or control
|
| Mr Yaniv Gabay Nationality: British |
Dates: Monday, September 25, 2017 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
|
| Mr Bassam Elia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-979 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against PROPERTY ENTERPRISES LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY ENTERPRISES LONDON LIMITED | 04 Apr 2007 |
| 06202659 LIMITED | 28 Dec 2011 |