PROPERTIUM INVESTMENTS LIMITED
1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD HP2 4TP- Active
- Private Limited Company
- Company No. 10525624
- Last Updated: 01 Jun 2023
Company Profile
PROPERTIUM INVESTMENTS LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PROPERTIUM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | PROPERTIUM INVESTMENTS LIMITED |
|---|---|
| Company number | 10525624 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shaojie Yang Nationality: Chinese |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaojie Yang Nationality: Chinese |
Dates: Wednesday, December 14, 2016 - Saturday, September 15, 2018
significant influence or control
|
| Mr Leon Lee Nationality: British |
Dates: Wednesday, December 14, 2016 - present
significant influence or control
|
| Oliver St James Capital Partners Limited Wood Lane, Paradise Industrial Estate, HP2 4TP |
Dates: Wednesday, December 14, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROPERTIUM INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTIUM INVESTMENTS LIMITED | 14 Dec 2016 |