COLLECTION PROPERTIES LIMITED
MICHELIN HOUSE, 81, FULHAM ROAD, LONDON SW3 6RD- Active
- Private Limited Company
- Company No. 10708013
- Last Updated: 01 Mar 2024
Company Profile
COLLECTION PROPERTIES LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in LONDON. COLLECTION PROPERTIES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 5 months and 20 days.
| Name | COLLECTION PROPERTIES LIMITED |
|---|---|
| Company number | 10708013 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHELIN HOUSE, 81 FULHAM ROAD LONDON SW3 6RD |
|---|---|
| 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 |
|---|---|
| Mrs Deneshar Malicia Meade Nationality: British Virgin Islander |
Dates: Thursday, September 19, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
|
| Zelandia Consulting Limited 197 Main Street, Road Town |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Sarama Beta Limited 197 Main Street, Road Town |
Dates: Tuesday, April 4, 2017 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COLLECTION PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLLECTION PROPERTIES LIMITED | 04 Apr 2017 |