INTEGRITAS PROPERTIES LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 11380316
  • Last Updated: 01 Mar 2024

Company Profile

INTEGRITAS PROPERTIES LTD was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. INTEGRITAS 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 6 years 5 months and 23 days.

Name INTEGRITAS PROPERTIES LTD
Company number 11380316
Company type Private Limited Company
Incorporation date 24 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Dr David Francis Lai Nationality: Malaysian Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Grace N Tikun Nationality: Malaysian Dates: Thursday, May 24, 2018 - present
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 May
Next annual accounts due 28 February 2025, (103 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 17
Mortgages Outstanding 13
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
INTEGRITAS PROPERTIES LTD 24 May 2018