ISABELLA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ISABELLA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISABELLA PROPERTIES LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ISABELLA PROPERTIES 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

5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON PETER LYNCH Mar 1983 Australian Director 2019-12-10 CURRENT
BRENDAN JAMES MCGRAW Nov 1972 British Director 2021-07-05 CURRENT
MR NEWTON JOSHUA GILLIES Apr 1983 Australian Director 2019-12-10 CURRENT
MR ALEXANDER LEON ANTOLOVICH Jun 1979 Australian Director 2019-12-10 CURRENT
MR ROBERT JAMES QUINLIVAN May 1969 Australian Director 2019-12-10 UNTIL 2021-07-05 RESIGNED
MR DAVID CLELAND MAXWELL Sep 1978 British Director 2019-10-24 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isabella Midco Limited 2019-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Isabella Properties Holdings Limited 2019-10-24 - 2019-11-25 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
ISABELLA_PROPERTIES_LIMIT - Accounts 2023-09-28 31-12-2022 £1,997,930 Cash £42,458,050 equity

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