Cpe Properties And Investments Limited is a private limited company located at 22-25 Portman Close, Marylebone, London W1H 6BS. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Chantal E., appointed on 07 April 2021. Director Paul E., appointed on 09 April 2018.
Changing the topic to secretaries, we can mention: Paul E., appointed on 09 April 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-02-10 and the deadline for the following filing is 2024-02-24. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 22-25 Portman Close |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1H 6BS |
| Country of origin | United Kingdom |
| Registration Number | 11298806 |
| Date of Incorporation | Mon, 9th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 07 April 2021
Position: Secretary
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Paul E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Paul E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul E.
| Notified on | 9 April 2018 |
| Nature of control: |
significiant influence or control |
Paul E.
| Notified on | 17 August 2020 |
| Ceased on | 17 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER England to 22-25 Portman Close Marylebone London United Kingdom W1H 6BS on August 7, 2023 filed on: 7th, August 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy