COLLECTION PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

COLLECTION PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLLECTION PROPERTIES LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COLLECTION PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

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

MICHELIN HOUSE, 81
LONDON
SW3 6RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDOUARD JEAN-JACQUES VICTOR DESCHEPPER Mar 1984 French Director 2017-04-04 CURRENT
TOTALSERVE MANAGEMENT (UK) LIMITED Corporate Secretary 2019-09-18 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deneshar Malicia Meade 2019-09-19 - 2019-09-19 7/1981 Road Town, Tortola   Ownership of shares 75 to 100 percent
Sarama Beta Limited 2017-04-04 - 2019-09-18 Tortola   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Zelandia Consulting Limited 2017-04-04 Tortola   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVIDA SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
SOVIDA HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
COLLECTION_PROPERTIES_LIM - Accounts 2023-07-04 31-12-2022 £1,652 Cash £-344,838 equity
COLLECTION_PROPERTIES_LIM - Accounts 2022-06-17 31-12-2021 £1,646 Cash £-205,136 equity
COLLECTION_PROPERTIES_LIM - Accounts 2021-10-30 31-12-2020 £49,797 Cash £-549,893 equity
Collection Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £2,184 Cash £-383,929 equity
Collection Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 30-06-2018 £2,832 Cash £-161,857 equity

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