MY PROPERTY FILE GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MY PROPERTY FILE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MY PROPERTY FILE GROUP HOLDINGS LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12232759. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MY PROPERTY FILE GROUP HOLDINGS LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12232759. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MY PROPERTY FILE GROUP HOLDINGS 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.
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 213-214 LONGCROFT HOUSE
LONDON
EC2M 4NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY PURCHASING HOLDINGS LTD (until 08/11/2023)
PROPERTY PURCHASING HOLDINGS LTD (until 08/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIRAV RAVAL | May 1983 | British | Director | 2023-04-28 | CURRENT |
MR NIRAV RAVAL | May 1983 | British | Director | 2020-10-01 UNTIL 2023-04-28 | RESIGNED |
MR JAMES TREVOR KEEBLE | Mar 1981 | British | Director | 2023-04-28 UNTIL 2023-10-31 | RESIGNED |
MR JOHN DEVONSHIRE | May 1980 | British | Director | 2020-03-01 UNTIL 2021-02-19 | RESIGNED |
MR NICHOLAS DAVIES | May 1985 | British | Director | 2019-09-30 UNTIL 2020-07-13 | RESIGNED |
CLAIRE EMMA CARRODUS | Mar 1979 | British | Director | 2022-04-12 UNTIL 2023-04-28 | RESIGNED |
CLAIRE EMMA CARRODUS | Mar 1979 | British | Director | 2023-04-28 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Danny Jones | 2023-08-01 | 12/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Henry Smith Thomas | 2022-02-08 - 2023-08-01 | 1/1962 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
Assured Property Finance Limited | 2020-11-11 - 2022-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Frederick Devonshire | 2020-03-01 - 2020-11-11 | 11/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nicholas Davies | 2019-09-30 - 2020-03-01 | 5/1985 | Essex |
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 |
---|---|---|---|
Micro-entity Accounts - MY PROPERTY FILE GROUP HOLDINGS LIMITED | 2024-05-31 | 31-08-2023 | £100 equity |
PROPERTY PURCHASING HOLDINGS LTD | 2022-06-01 | 31-08-2021 | £100 equity |
Micro-entity Accounts - PROPERTY PURCHASING HOLDINGS LTD | 2021-07-01 | 30-09-2020 | £100 equity |