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PROPERTIES AND RESORTS INVESTMENTS LTD - 10 Philpot Lane, London, EC3M 8AA, England, United Kingdom
Company Information
- Company registration number
- 03837901
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Philpot Lane
- London
- EC3M 8AA
- England 10 Philpot Lane, London, EC3M 8AA, England UK
Management
- Managing Directors
- DAVIES, Richard James
- KAPLAS (UK) LIMITED
- Company secretaries
- TAX & ADVISE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-08
- Dissolved on
- 2020-09-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Juan Francisco Capellas Cabanes
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-07-18
- Last Date: 2019-07-04
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PROPERTIES AND RESORTS INVESTMENTS LTD Company Description
- PROPERTIES AND RESORTS INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 03837901. Its current trading status is "closed". It was registered 1999-09-08. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 10 Philpot Lane .
Get PROPERTIES AND RESORTS INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Properties And Resorts Investments Ltd - 10 Philpot Lane, London, EC3M 8AA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-02-28) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-corporate-director-company-with-change-date (2019-07-30) - CH02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-06-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-08) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-corporate-secretary-company-with-name (2018-06-08) - AP04
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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notification-of-a-person-with-significant-control (2018-07-12) - PSC01
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-28) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-corporate-director-company-with-change-date (2013-09-25) - CH02
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change-corporate-secretary-company-with-change-date (2013-09-25) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-group (2012-11-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-10-11) - AR01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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accounts-with-accounts-type-group (2011-02-14) - AA
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accounts-with-accounts-type-group (2011-11-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
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change-corporate-director-company-with-change-date (2010-09-14) - CH02
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-07-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
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legacy (2009-08-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-07-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363s
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legacy (2007-05-21) - 288c
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legacy (2007-03-20) - 288a
-
legacy (2007-03-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 288a
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legacy (2006-05-05) - 288b
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legacy (2006-10-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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legacy (2004-10-14) - 288b
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legacy (2004-10-12) - 244
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accounts-with-accounts-type-total-exemption-full (2004-06-15) - AA
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legacy (2004-06-11) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
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legacy (2003-05-31) - 287
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legacy (2003-09-20) - 363s
-
legacy (2003-09-21) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 244
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legacy (2002-09-17) - 363s
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legacy (2002-07-26) - 288a
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legacy (2002-07-26) - 288b
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legacy (2002-02-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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legacy (2001-07-09) - 244
keyboard_arrow_right 2000
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legacy (2000-09-20) - 288c
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legacy (2000-09-20) - 363s
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legacy (2000-09-26) - 288a
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legacy (2000-09-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-26) - 225
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legacy (1999-09-22) - 287
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legacy (1999-09-22) - 288a
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legacy (1999-09-22) - 288b
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incorporation-company (1999-09-08) - NEWINC