123 Property Invest Ltd EGHAM


123 Property Invest Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-06, this 4-year-old company is run by 1 director.
Director Hendrikus H., 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).
The last confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 31 May 2024.

123 Property Invest Ltd Address / Contact

Office Address 01 Meadlake Place
Office Address2 Thorpe Lea Road
Town Egham
Post code TW20 8HE
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 August
Company age 4 years old
Account next due date Fri, 31st May 2024 (405 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Hendrikus H.

Position: Director

Appointed: 06 July 2021

Antonius T.

Position: Director

Appointed: 06 July 2021

Resigned: 07 March 2023

Josephus T.

Position: Director

Appointed: 06 July 2021

Resigned: 07 March 2023

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 Erik Beheert B.v. from Ysselsteyn, Netherlands. This PSC is classified as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hendrikus H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Josephus T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

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: 75,01-100% shares
75,01-100% voting rights

Hendrikus H.

Notified on 6 July 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Josephus T.

Notified on 6 July 2021
Ceased on 7 March 2023
Nature of control: right to appoint and remove directors

Antonius T.

Notified on 6 July 2021
Ceased on 7 March 2023
Nature of control: right to appoint and remove directors

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
Ceased on 7 March 2023
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
Ceased on 7 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-08-31
Balance Sheet
Cash Bank On Hand4 072 
Current Assets4 581120
Debtors509120
Net Assets Liabilities-31 933120
Other Debtors509120
Other
Average Number Employees During Period33
Creditors310 647 
Disposals Investment Property Fair Value Model 283 500
Investment Property283 500 
Investment Property Fair Value Model283 500 
Net Current Assets Liabilities-4 786120
Number Shares Issued Fully Paid120120
Other Creditors310 647 
Par Value Share11
Total Assets Less Current Liabilities278 714120
Additions Other Than Through Business Combinations Investment Property Fair Value Model281 510 
Nominal Value Shares Issued Specific Share Issue1 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, July 2024
Free Download (1 page)

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