LABTECH PROPERTY MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LABTECH PROPERTY MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
LABTECH PROPERTY MANAGEMENT LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483367. The accounts status is FULL and accounts are next due on 31/12/2023.

LABTECH PROPERTY MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN DEVELOPMENTS LIMITED (until 16/01/2019)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARITA NIKOLAEVA MILOSAVLJEVIC Aug 1984 British Director 2021-09-06 CURRENT
MR EYLON GARFUNKEL Oct 1980 Lithuanian Director 2018-12-11 CURRENT
MR YARON SHAHAR Feb 1975 Israeli Director 2019-02-21 UNTIL 2021-09-06 RESIGNED
MR CHEN CARLOS MORAVSKY Nov 1970 British Director 2018-07-25 UNTIL 2018-12-11 RESIGNED
MR SAGI NIRI Sep 1971 Israeli Director 2018-07-25 UNTIL 2018-11-13 RESIGNED
MR LEON SHELLEY Secretary 2019-06-25 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labtech Acquisitions Limited 2020-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Teddy Sagi 2018-07-25 - 2020-07-10 11/1971 London   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
Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust 2018-07-25 - 2020-02-12 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LABTECH LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARKET TECH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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