PROPERTY HOLDCO UK LIMITED
UNIT 6, QUEBEC WHARF 14 THOMAS ROAD, LIMEHOUSE, LONDON E14 7AF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06266064
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY HOLDCO UK LIMITED was incorporated on Friday, June 1, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. PROPERTY HOLDCO UK LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 8 months and 23 days.
| Name | PROPERTY HOLDCO UK LIMITED |
|---|---|
| Company number | 06266064 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 01 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, QUEBEC WHARF 14 THOMAS ROAD LIMEHOUSE LONDON E14 7AF |
|---|---|
| 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 Yana Alexandra Peel Nationality: Canadian |
Dates: Friday, June 23, 2023 - present
voting rights 25 to 50 percent
|
| Mr Stephen Mark Peel Nationality: British |
Dates: Friday, June 23, 2023 - present
voting rights 25 to 50 percent
|
| Yana Peel Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
voting rights 25 to 50 percent
|
| Reem Al-Gharabally Nationality: Kuwaiti |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Sofiya Machulskaya Nationality: Russian,Israeli |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Muna Al-Gharabally Nationality: Kuwaiti |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against PROPERTY HOLDCO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY HOLDCO UK LIMITED | 01 Jun 2007 |
| ONE HYDE PARK GARDENS LIMITED | 14 Oct 2019 |