Properium Limited LONDON


Properium Limited is a private limited company registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Incorporated on 2020-09-23, this 1-year-old company is run by 2 directors and 1 secretary.
Director Yildiray D., appointed on 01 February 2021. Director Murat G., appointed on 23 September 2020.
Changing the topic to secretaries, we can mention: Murat G., appointed on 23 September 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).

Properium Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12899958
Date of Incorporation Wed, 23rd Sep 2020
Industry Development of building projects
End of financial Year 30th September
Company age one year old
Account next due date Thu, 23rd Jun 2022 (270 days left)
Next confirmation statement due date Wed, 6th Oct 2021 (2021-10-06)

Company staff

Yildiray D.

Position: Director

Appointed: 01 February 2021

Murat G.

Position: Director

Appointed: 23 September 2020

Murat G.

Position: Secretary

Appointed: 23 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Yildiray D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Murat G. This PSC owns 25-50% shares and has 25-50% voting rights.

Yildiray D.

Notified on 1 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Murat G.

Notified on 23 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Incorporation Officers Persons with significant control
On February 1, 2021 new director was appointed.
filed on: 26th, February 2021
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