LONDRES PROPERTIES LIMITED
30 EAST ACTON LANE, LONDON W3 7EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11883088
- Last Updated: 01 Mar 2022
Company Profile
LONDRES PROPERTIES LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in LONDON. LONDRES PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 7 months and 28 days.
| Name | LONDRES PROPERTIES LIMITED |
|---|---|
| Company number | 11883088 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 EAST ACTON LANE LONDON W3 7EG |
|---|---|
| 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 Jan Peter Van Den Berg Nationality: Dutch |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Hassan Mohamed Hassan Arif Nationality: British |
Dates: Thursday, March 14, 2019 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamed Ahmed Elsheikh Elamin Nationality: British |
Dates: Thursday, March 14, 2019 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hussam Mohamed Nair Nationality: British |
Dates: Thursday, March 14, 2019 - Thursday, August 15, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 14 March 2021, (-1338 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDRES PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDRES PROPERTIES LIMITED | 14 Mar 2019 |