123 Property Invest Ltd ADDLESTONE


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).

123 Property Invest Ltd Address / Contact

Office Address 500 Bourne Business Park
Office Address2 5 Dashwood Lang Road
Town Addlestone
Post code KT15 2HJ
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Hendrikus H.

Position: Director

Appointed: 06 July 2021

Antonius T.

Position: Director

Appointed: 06 July 2021

Josephus T.

Position: Director

Appointed: 06 July 2021

People with significant control

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

Company filings

Filing category
Incorporation
Company registration
filed on: 6th, July 2021
Free Download (47 pages)
120.00 GBP is the capital in company's statement on Tuesday 6th July 2021
model-articles-adopted-amended-provisions

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