MONTEPILLI PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONTEPILLI PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTEPILLI PROPERTIES LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569034. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MONTEPILLI PROPERTIES LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569034. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MONTEPILLI PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2019-01-31 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
CORNHILL REGISTRARS LIMITED | Corporate Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
WIXY SECRETARIES LIMITED | Corporate Secretary | 2002-10-22 UNTIL 2012-11-26 | RESIGNED | ||
MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2012-11-26 UNTIL 2019-01-31 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2002-10-22 UNTIL 2012-11-26 | RESIGNED |
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2012-11-26 UNTIL 2017-06-08 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2002-10-22 UNTIL 2012-11-26 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2017-06-08 UNTIL 2019-01-31 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2002-10-22 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Kaiser | 2023-07-31 | 3/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Axel Kaiser | 2023-07-31 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Emil Dietrich Kaiser | 2016-04-06 - 2023-07-31 | 8/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montepilli Properties Limited - Filleted accounts | 2023-09-19 | 31-12-2022 | €57,771 equity |
Montepilli Properties Limited - Filleted accounts | 2022-08-23 | 31-12-2021 | €69,017 equity |
Montepilli Properties Limited - Filleted accounts | 2021-09-10 | 31-12-2020 | €4,972 Cash €80,295 equity |
MONTEPILLI PROPERTIES LIMITED - Filleted accounts | 2020-10-06 | 31-12-2019 | €4,998 Cash €91,322 equity |
Montepilli Properties Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | €119,646 equity |
Montepilli Properties Limited - Limited company accounts 18.2 | 2018-09-19 | 31-12-2017 | €145,411 equity |
Micro-entity Accounts - MONTEPILLI PROPERTIES LIMITED | 2017-09-29 | 31-12-2016 | €207,127 equity |