PURCHIL PROPERTIES LTD

3RD FLOOR, 207 REGENT STREET, LONDON  W1B 3HH
  • Active
  • Private Limited Company
  • Company No. 10739542
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PURCHIL PROPERTIES LTD was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. PURCHIL PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months.

Name PURCHIL PROPERTIES LTD
Company number 10739542
Company type Private Limited Company
Incorporation date 25 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
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
Arotrading S.L. Altorreal, 30509 Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ramon Fernandez Guerrero Nationality: Spanish Dates: Tuesday, April 25, 2017 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PURCHIL PROPERTIES LTD 25 Apr 2017