PROTHERO PROPERTIES HOLDING LIMITED
8A SHENLEY ROAD, BOREHAMWOOD WD6 1DL- Active
- Private Limited Company
- Company No. 12356709
- Last Updated: 01 Mar 2024
Company Profile
PROTHERO PROPERTIES HOLDING LIMITED was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. PROTHERO PROPERTIES HOLDING LIMITED 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 4 years 11 months.
| Name | PROTHERO PROPERTIES HOLDING LIMITED |
|---|---|
| Company number | 12356709 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A SHENLEY ROAD BOREHAMWOOD WD6 1DL |
|---|---|
| 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 |
|---|---|
| Transcountry Estates Limited Shenley Road, WD6 1DL |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Dina Gittler Nationality: British |
Dates: Tuesday, December 10, 2019 - Monday, June 5, 2023
significant influence or control as trust
|
| Mrs Zena Behrman Nationality: British |
Dates: Tuesday, December 10, 2019 - Monday, June 5, 2023
significant influence or control as trust
|
| Mrs Mindy Wiesenberg Nationality: British |
Dates: Tuesday, December 10, 2019 - Monday, June 5, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTHERO PROPERTIES HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTHERO PROPERTIES HOLDING LIMITED | 10 Dec 2019 |