ISABELLA PROPERTIES HOLDINGS LIMITED
5 SEAFORTH PLACE, LONDON SW1E 6AB- Active
- Private Limited Company
- Company No. 12280117
- Last Updated: 01 Mar 2024
Company Profile
ISABELLA PROPERTIES HOLDINGS LIMITED was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in LONDON. ISABELLA PROPERTIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months.
| Name | ISABELLA PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | 12280117 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SEAFORTH PLACE LONDON SW1E 6AB |
|---|---|
| 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 Seng Huang Lee Nationality: Malaysian |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Seng Hui Lee Nationality: Malaysian |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent as trust
|
| Ms Su Hwei Lee Nationality: Chinese |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent as trust
|
| Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dpk Quay Limited Westminster Palace Gardens |
Dates: Thursday, October 24, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISABELLA PROPERTIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISABELLA PROPERTIES HOLDINGS LIMITED | 24 Oct 2019 |