Founded in 2016, Propertium Investments, classified under reg no. 10525624 is a active - proposal to strike off company. Currently registered at 1c Amberside HP2 4TP, Hemel Hempstead the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
| Office Address | 1c Amberside |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 10525624 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 December 2016
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Leon L. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Shaojie Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shaojie Y., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Leon L.
| Notified on | 14 December 2016 |
| Nature of control: |
significiant influence or control |
Shaojie Y.
| Notified on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaojie Y.
| Notified on | 14 December 2016 |
| Ceased on | 15 September 2018 |
| Nature of control: |
significiant influence or control |
Oliver St James Capital Partners Limited
11 Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10495722 |
| Notified on | 14 December 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 391 055 | 9 714 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 244 783 | 165 013 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 646 014 | 419 626 |
| Investment Property | 244 783 | 409 796 |
| Investment Property Fair Value Model | 244 783 | 409 796 |
| Net Current Assets Liabilities | -254 959 | -409 912 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |
| Other Creditors | 641 266 | 419 505 |
| Other Taxation Social Security Payable | 692 | |
| Par Value Share | 1 | 1 |
| Profit Loss | -10 279 | 10 060 |
| Total Assets Less Current Liabilities | -10 176 | -116 |
| Trade Creditors Trade Payables | 4 056 | 121 |
| Disposals Investment Property Fair Value Model | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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