54 Properties Limited CARDIFF


54 Properties Limited is a private limited company registered at 10767223: Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-12, this 4-year-old company is run by 1 director.
Director Oluwatobi F., appointed on 12 May 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2019-05-11 and the date for the following filing is 2020-05-25. Moreover, the statutory accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

54 Properties Limited Address / Contact

Office Address 10767223: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767223
Date of Incorporation Fri, 12th May 2017
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021 (23 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 25th May 2020 (2020-05-25)
Last confirmation statement dated Sat, 11th May 2019

Company staff

Oluwatobi F.

Position: Director

Appointed: 12 May 2017

Devon H.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2018

Osborne B.

Position: Director

Appointed: 03 July 2018

Resigned: 28 September 2018

Simone M.

Position: Director

Appointed: 10 August 2017

Resigned: 14 December 2018

Cosec Services Limited

Position: Corporate Secretary

Appointed: 12 May 2017

Resigned: 31 December 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Kinnerton Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kinnerton Investments Limited

38 Hertford Street, London, W1J 7SG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10764696
Notified on 12 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Net Worth100100
Balance Sheet
Cash Bank In Hand00
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share  
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 10th, November 2020
Free Download (1 page)

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