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INTSOL PROPERTY INVESTMENT LTD

INTSOL PROPERTY INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTSOL PROPERTY INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12868289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTSOL PROPERTY INVESTMENT LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INTSOL PROPERTY INVESTMENT LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTSOL PROPERTY INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for INTSOL PROPERTY INVESTMENT LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for INTSOL PROPERTY INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 128682890001 in full

    		1 pagesMR04

    Satisfaction of charge 128682890002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Registration of charge 128682890003, created on Nov 22, 2024

    		29 pagesMR01

    Registration of charge 128682890004, created on Nov 22, 2024

    		35 pagesMR01

    Accounts for a small company made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		8 pagesAA

    Current accounting period shortened from Oct 30, 2022 to Oct 29, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 29, 2022 to Oct 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2021 with updates

    		5 pagesCS01

    Registration of charge 128682890001, created on May 25, 2021

    		4 pagesMR01

    Registration of charge 128682890002, created on May 25, 2021

    		43 pagesMR01

    Director's details changed for Mr Paul Dimitri Alexander Karras on Apr 01, 2021

    		2 pagesCH01

    Change of details for Kounnis and Karras Group Ltd as a person with significant control on Dec 06, 2020

    		2 pagesPSC05

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTSOL PROPERTY INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARRAS, Paul Demetri Alexander
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish166601950003
    KOUNNIS, Antonio Savvas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish261698260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTSOL PROPERTY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Intsol Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Sep 09, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12712658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0