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 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.
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 |
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 |