INTEGRAL PROPERTY INVESTMENTS LIMITED
71 BERESFORD AVENUE, SURBITON KT5 9LH- Active
- Private Limited Company
- Company No. 11702335
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL PROPERTY INVESTMENTS LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in SURBITON. INTEGRAL PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | INTEGRAL PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 11702335 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BERESFORD AVENUE SURBITON KT5 9LH |
|---|---|
| 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 |
|---|---|
| Mr Marcos Da Silva Siqueira Siqueira Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Fabio Santos Nationality: British |
Dates: Wednesday, November 28, 2018 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcos Da Silva Siqueira Nationality: British |
Dates: Wednesday, November 28, 2018 - Wednesday, April 15, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRAL PROPERTY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL PROPERTY INVESTMENTS LIMITED | 28 Nov 2018 |
| INTEGRAL PROPERTY INVESTMENT LTD | 12 Jan 2022 |