INTEGRAL PROPERTY INVESTMENTS LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
INTEGRAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
INTEGRAL PROPERTY INVESTMENTS LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11702335. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
INTEGRAL PROPERTY INVESTMENTS LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11702335. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
INTEGRAL PROPERTY INVESTMENTS LIMITED - SURBITON
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
71 BERESFORD AVENUE
SURBITON
KT5 9LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRAL PROPERTY INVESTMENT LTD (until 12/01/2022)
INTEGRAL PROPERTY INVESTMENT LTD (until 12/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCOS DA SILVA SIQUEIRA | Mar 1986 | British | Director | 2020-11-18 | CURRENT |
| MR MARCOS DA SILVA SIQUEIRA | Mar 1986 | British | Director | 2018-11-28 UNTIL 2020-04-15 | RESIGNED |
| MR FABIO SANTOS | Apr 1984 | British | Director | 2018-11-28 UNTIL 2020-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcos Da Silva Siqueira Siqueira | 2020-11-18 | 11/2020 | Thornton Heath | Ownership of shares 75 to 100 percent |
| Mr Fabio Santos | 2018-11-28 - 2020-11-18 | 4/1984 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Marcos Da Silva Siqueira | 2018-11-28 - 2020-04-15 | 3/1986 | Thornton Heath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTEGRAL PROPERTY INVESTMENTS LIMITED - Accounts | 2023-06-15 | 30-11-2022 | £21,156 Cash £4,414 equity |
| INTEGRAL PROPERTY INVESTMENTS LIMITED - Accounts | 2022-07-12 | 30-11-2021 | £46,313 Cash £10 equity |
| Integral Property Investment Ltd - Filleted accounts | 2021-09-01 | 30-11-2020 | £-11,041 equity |
| Integral Property Investment Ltd - Filleted accounts | 2020-11-11 | 30-11-2019 | £2,912 equity |