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Estrela International Properties Limited SOUTHMINSTER

Founded in 2016, Estrela International Properties, classified under reg no. 10213705 is an active company. Currently registered at Asheldham Grange CM0 7NY, Southminster the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 13, 2023 Estrela International Properties Limited is no longer carrying the name Systematics Properties.

The company has 2 directors, namely Manuel B., Shritee B.. Of them, Manuel B., Shritee B. have been with the company the longest, being appointed on 3 June 2016. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Estrela International Properties Limited Address / Contact

Office Address Asheldham Grange
Office Address2 Rushes Lane
Town Southminster
Post code CM0 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10213705
Date of Incorporation Fri, 3rd Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Manuel B.

Position: Director

Appointed: 03 June 2016

Shritee B.

Position: Director

Appointed: 03 June 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Shritee B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Manuel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Shritee B.

Notified on 3 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Manuel B.

Notified on 3 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Systematics Properties June 13, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand61 87412 39616 56921 55616 696101 29659 49248 890
Current Assets64 29412 82617 03622 01017 164103 20260 19549 076
Debtors2 4204304674544681 906703186
Net Assets Liabilities-3 105-3 558-21 222-8 080-25 52621 79776 03963 039
Other Debtors2 4204304674544681 906703186
Other
Average Number Employees During Period    2222
Bank Borrowings  314 538314 538314 538314 538410 615410 615
Bank Borrowings Overdrafts227 250314 538314 538314 538314 538314 538410 615410 615
Creditors387 271474 559474 559524 559524 559613 559709 636410 615
Disposals Investment Property Fair Value Model      155 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   58 170-12 37249 20264 604 
Investment Property320 982460 333439 000497 170484 798534 000727 000727 000
Investment Property Fair Value Model  439 000497 170484 798534 000727 000 
Loans From Group Undertakings Participating Interests  160 021210 021210 021299 021299 021 
Net Current Assets Liabilities63 18410 66814 33719 30914 235101 35658 675-253 346
Other Creditors1 110160 021160 021210 021210 021299 021299 021302 422
Total Assets Less Current Liabilities384 166471 001453 337516 479499 033635 356785 675473 654
Total Borrowings  474 559524 559524 559613 559709 636410 615

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 27th, March 2024 		Free Download (8 pages)

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