MONTERREY PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MONTERREY PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTERREY PROPERTY INVESTMENTS LIMITED was incorporated 7 years ago on 21/06/2017 and has the registered number: 10828123. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MONTERREY PROPERTY 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

5TH FLOOR
LONDON
SW1Y 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2017-06-21 CURRENT
MRS LEILA DIAB Feb 1984 Venezuelan Director 2019-09-30 CURRENT
MR THOMAS WOOTTON Aug 1985 British Director 2017-06-21 UNTIL 2019-09-30 RESIGNED
MR ANDREA LAURINO Dec 1980 Italian Director 2017-06-21 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nawaf Diab 2017-06-21 9/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Monterrey Property Investments Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £26,379 Cash
Monterrey Property Investments Limited - Period Ending 2021-12-31 2022-12-21 31-12-2021 £86,652 Cash
Monterrey Property Investments Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £52,542 Cash
Monterrey Property Investments Limited - Period Ending 2019-12-31 2020-10-31 31-12-2019 €633,765 Cash
Monterrey Property Investments Limited - Period Ending 2018-12-31 2019-10-02 31-12-2018 €123,813 Cash €-425,712 equity
Monterrey Property Investments Limited - Period Ending 2017-12-31 2018-08-15 31-12-2017 €50,427 Cash €-14,736 equity

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