PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Active
Číslo: 11951117
Typ: Ltd Založena: 17 Apr 2019 Jurisdikce: England Wales
Sídlo společnosti
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Kódy SIC
64209
74990
Potvrzení údajů
Last: 11 Oct 2026
Další termín: 25 Oct 2027
Účetní závěrky
Last: 29 Apr 2025
Další termín: 29 Jan 2027
Současní členové orgánů (2)
Luiz Alberto Penna
Director
Born 08/1957
American
Appointed 17 Apr 2019
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Agata Maria Talbot
Director
Born 05/1978
British
Appointed 17 Apr 2019
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Zobrazit 1 bývalí členové orgánů
Narima Zopone
Director
Resigned 28 Jun 2019
Osoby s významnou kontrolou (3)
Luiz Alberto Penna
American
Notified 24 Oct 2025
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Mrs Agata Maria Talbot
Polish
Notified 30 May 2019
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Luiz Alberto Penna
American
Notified 17 Apr 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (with updates)
29 Oct 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
23 Jan 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
30 Oct 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
30 Oct 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
30 Oct 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jan 2025
Zobrazit v CH
CH01
Change of Director Details
22 Oct 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
21 Oct 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Oct 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
23 Jan 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Oct 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
24 Jan 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Oct 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jan 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
11 Oct 2021
Zobrazit v CH
PSC04
Change To A Person With Significant Control
26 Sep 2021
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
26 Sep 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
05 Jul 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
03 Jun 2021
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
14 Apr 2021
Zobrazit v CH
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