123 Property Invest Ltd is a private limited company registered at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone KT15 2HJ. This less than 1 month-old company, incorporated on 2021-07-06 is run by 3 directors.
Director Hendrikus H., appointed on 06 July 2021. Director Antonius T., appointed on 06 July 2021. Director Josephus T., appointed on 06 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | 500 Bourne Business Park |
| Office Address2 | 5 Dashwood Lang Road |
| Town | Addlestone |
| Post code | KT15 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 13496732 |
| Date of Incorporation | Tue, 6th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | less than 1 month |
| Account next due date | Thu, 6th Apr 2023 (609 days left) |
| Return next due date | Tue, 19th Jul 2022 (348 days left) |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The register of PSCs that own or have control over the company consists of 6 names. As we discovered, there is J.w.a.a. Tijssen Holding B.v. from Goirle, Netherlands. This PSC is classified as "a besloten vennootschap", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Erik Beheert B.v. that entered Ysselsteyn, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is A.a.c.w. Tijssen Holding B.v., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
J.W.A.A. Tijssen Holding B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 52342522 |
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erik Beheert B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 61094714 |
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
A.A.C.W. Tijssen Holding B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 52343073 |
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephus T.
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Antonius T.
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Hendrikus H.
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 6th, July 2021 |
incorporation | Free Download (47 pages) |
| SH01 |
120.00 GBP is the capital in company's statement on Tuesday 6th July 2021 |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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