CALIFORNIA PROPERTY LTD
1051-1055 HIGH ROAD, ROMFORD RM6 4AU- Active
- Private Limited Company
- Company No. 07466346
- Last Updated: 01 Mar 2024
Company Profile
CALIFORNIA PROPERTY LTD was incorporated on Friday, December 10, 2010 as a Private Limited Company with registered address in ROMFORD. CALIFORNIA PROPERTY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 18 days.
| Name | CALIFORNIA PROPERTY LTD |
|---|---|
| Company number | 07466346 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1051-1055 HIGH ROAD ROMFORD RM6 4AU |
|---|---|
| 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 Marsiana Kola Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Agustin Kola Nationality: Albanian |
Dates: Monday, January 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Erjon Agalliu Nationality: British |
Dates: Tuesday, January 3, 2017 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
|
| Mr Enver Anderson Nationality: British |
Dates: Friday, September 30, 2016 - Tuesday, January 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (366 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALIFORNIA PROPERTY LTD | 10 Dec 2010 |
| CALIFORNIA WASH LTD | 10 Oct 2013 |