Neo Properties & Investments Ltd is a private limited company that can be found at Hamilton House, Mabledon Place, London WC1H 9BB. Incorporated on 2022-04-19, this 2-year-old company is run by 2 directors.
Director Vamsi M., appointed on 19 April 2022. Director Swarna M., appointed on 19 April 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-01-13 and the due date for the following filing is 2024-01-27.
| Office Address | Hamilton House |
| Office Address2 | Mabledon Place |
| Town | London |
| Post code | WC1H 9BB |
| Country of origin | United Kingdom |
| Registration Number | 14052200 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (130 days after) |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Swarna M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vamsi M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neo Tech Holdings Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Swarna M.
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vamsi M.
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neo Tech Holdings Ltd
Hamilton House Mabledon Place, London, WC1H 9BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14047110 |
| Notified on | 19 April 2022 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 13, 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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