PROPERTY EQUITY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERTY EQUITY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPERTY EQUITY INVESTMENTS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROPERTY EQUITY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 DANCASTLE COURT
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRADEL Jan 1949 British Director 1997-05-06 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1997-03-24 UNTIL 1997-05-06 RESIGNED
REBECCA GRADEL Feb 1954 British Director 1997-05-06 UNTIL 1999-03-01 RESIGNED
MILLA GRADEL Jan 1924 British Director 1997-05-06 UNTIL 1999-11-01 RESIGNED
JACK GRADEL Sep 1918 British Director 1997-05-06 UNTIL 1999-11-01 RESIGNED
ARYEH GRADEL Apr 1951 British Director 1997-05-06 UNTIL 1999-03-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1997-03-24 UNTIL 1997-05-06 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1997-03-24 UNTIL 1997-05-06 RESIGNED
MRS RIFFAT HARRIS Secretary 2008-04-02 UNTIL 2013-05-31 RESIGNED
MS MARGARET ROBINSON Other Secretary 2005-11-01 UNTIL 2007-11-20 RESIGNED
DEANNA FULLALOVE Secretary 1999-03-01 UNTIL 2005-10-10 RESIGNED
ARYEH GRADEL Apr 1951 British Secretary 1997-05-06 UNTIL 1999-03-01 RESIGNED
BERNADETTE FOX British Secretary 2007-11-20 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gradel 2018-04-20 1/1949 London   Voting rights 75 to 100 percent
Property Equity Investments (Holdings) Limited 2016-04-30 - 2018-04-19 Jersey   Channel Islands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM HUTTON & SONS,LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UK ESTATES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HENRY LEAH & SONS,LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UK ESTATES-LEISURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. GEORGE ESTATES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILSON PECK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STOUTHILL LIMITED MANCHESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
U.K. ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST GEORGE ESTATES (MANAGEMENT) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RUTHERMORE LIMITED TRINITY WAY Dissolved... SMALL 41100 - Development of building projects
PINELARCH LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARRWOOD ESTATES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CROWN SQUARE LIMITED TRINITY WAY Dissolved... FULL 41100 - Development of building projects
PLANTATION INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOREGATE INVESTMENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIRMAX LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATER LANE INVESTMENTS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALDERLEY ROAD INVESTMENTS LIMITED MANCHESTER Live but... SMALL 68209 - Other letting and operating of own or leased real estate
WILMSLOW PROPERTY COMPANY LIMITED TRINITY WAY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 400,000 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 400,000 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 651,424 equity
ACCOUNTS - Final Accounts 2020-12-31 31-12-2019 622,493 equity

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