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.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| 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 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 |
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 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 072 | |
| Current Assets | 4 581 | 120 |
| Debtors | 509 | 120 |
| Net Assets Liabilities | -31 933 | 120 |
| Other Debtors | 509 | 120 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 310 647 | |
| Disposals Investment Property Fair Value Model | 283 500 | |
| Investment Property | 283 500 | |
| Investment Property Fair Value Model | 283 500 | |
| Net Current Assets Liabilities | -4 786 | 120 |
| Number Shares Issued Fully Paid | 120 | 120 |
| Other Creditors | 310 647 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 278 714 | 120 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 281 510 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, July 2024 |
gazette | Free Download (1 page) |
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