Protea Properties 3 Limited LONDON


Protea Properties 3 Limited is a private limited company registered at 317 Horn Lane, London W3 0BU. This 11 months-old company, incorporated on 2023-05-03 is run by 2 directors.
Director Tanya N., appointed on 03 May 2023. Director Gregory S., appointed on 03 May 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-20 and the deadline for the next filing is 2024-08-03.

Protea Properties 3 Limited Address / Contact

Office Address 317 Horn Lane
Town London
Post code W3 0BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14844408
Date of Incorporation Wed, 3rd May 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 months
Account next due date Mon, 3rd Feb 2025 (280 days left)
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Tanya N.

Position: Director

Appointed: 03 May 2023

Gregory S.

Position: Director

Appointed: 03 May 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Tanya N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gregory S. This PSC owns 25-50% shares and has 25-50% voting rights.

Tanya N.

Notified on 3 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gregory S.

Notified on 3 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage
Registration of charge 148444080002, created on 2023/10/31
filed on: 2nd, November 2023
Free Download (63 pages)

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