P&R PROPERTY INVEST LTD
- Company statusactive
- Company No13327721
- Age4 years 3 months Incorporated 12 April 2021
- Officers2
Address
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
P&R PROPERTY INVEST LTD is an active company incorporated on 12 April 2021 and based in Egham, Surrey, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 05 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2022
Certificate Change Of Name Company
3 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Apr 2022
Resolution
4 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PEEK, Bas Theodoor | director | Apr 1976 | 23 Apr 2022 |
RIJSDIJK, Merijn | director | Feb 1975 | 23 Apr 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Bas Theodoor Peek | Apr 1976 | 23 Apr 2022 |
Mr Merijn Rijsdijk | Feb 1975 | 23 Apr 2022 |
Mrs Elisabeth Jane Noble | Jun 1963 | 14 Apr 2021 |
Mr Sjoerd Cornelis Adrianus Van Unen | Sep 1971 | 12 Apr 2021 |
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NOBLE, Elisabeth Jane are mutual persons.
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NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
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NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
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NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
NOBLE, Elisabeth Jane are mutual persons.
VAN UNEN, Lynne, VAN UNEN, Silvie, VAN UNEN, Sjoerd Cornelis Adrianus are mutual persons.
VAN UNEN, Lynne, VAN UNEN, Sjoerd Cornelis Adrianus are mutual persons.
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