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 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.
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 |
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 |