PROPERTY HOUSE 164 LTD
UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES UB3 3NT- Active
- Private Limited Company
- Company No. 08897413
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY HOUSE 164 LTD was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in HAYES. PROPERTY HOUSE 164 LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | PROPERTY HOUSE 164 LTD |
|---|---|
| Company number | 08897413 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES UB3 3NT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Laura Colaps Nationality: Italian |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giovanni Colaps Nationality: Italian |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luca Brunetti Nationality: Italian |
Dates: Tuesday, September 21, 2021 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kusmierczyk Malgorzata Teresa Nationality: Italian |
Dates: Monday, October 31, 2016 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Franco Guerrini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against PROPERTY HOUSE 164 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY HOUSE 164 LTD | 17 Feb 2014 |