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 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.
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 |
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 |