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ISABELLA PROPERTIES HOLDINGS LIMITED - 5 Seaforth Place, London, SW1E 6AB, England, United Kingdom
Company Information
- Company registration number
- 12280117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Seaforth Place
- London
- SW1E 6AB
- England 5 Seaforth Place, London, SW1E 6AB, England UK
Management
- Managing Directors
- ANTOLOVICH, Alexander Leon
- GILLIES, Newton Joshua
- LYNCH, Cameron Peter
- MCGRAW, Brendan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-24
- Age Of Company 2019-10-24 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Macquarie European Investment Holdings Limited
- Mr Seng Hui Lee
- Ms Su Hwei Lee
- Mr Seng Huang Lee
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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ISABELLA PROPERTIES HOLDINGS LIMITED Company Description
- ISABELLA PROPERTIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12280117. Its current trading status is "live". It was registered 2019-10-24. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Seaforth Place .
Get ISABELLA PROPERTIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isabella Properties Holdings Limited - 5 Seaforth Place, London, SW1E 6AB, England, United Kingdom
- 2019-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-14) - RESOLUTIONS
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legacy (2023-02-14) - CAP-SS
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legacy (2023-02-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-14) - SH19
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-group (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-27) - CH01
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accounts-with-accounts-type-group (2021-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-07-08) - AA01
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accounts-with-accounts-type-group (2020-07-21) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-24) - AA01
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incorporation-company (2019-10-24) - NEWINC
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capital-allotment-shares (2019-12-30) - SH01
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resolution (2019-12-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-18) - PSC01
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10
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capital-name-of-class-of-shares (2019-12-17) - SH08
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resolution (2019-12-17) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
