INTSOL PROPERTY ONE INVESTMENT LTD
Overview
| Company Name | INTSOL PROPERTY ONE INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13899562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTSOL PROPERTY ONE INVESTMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INTSOL PROPERTY ONE INVESTMENT LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTSOL PROPERTY ONE INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for INTSOL PROPERTY ONE INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for INTSOL PROPERTY ONE INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Registration of charge 138995620003, created on Sep 27, 2024 | 26 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Oct 30, 2022 to Oct 29, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 138995620002, created on Sep 15, 2023 | 47 pages | MR01 | ||||||||||||||
Registration of charge 138995620001, created on Sep 15, 2023 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Oct 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTSOL PROPERTY ONE INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARRAS, Paul Demetri Alexander | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 166601950003 | |||||
| KOUNNIS, Antonio Savvas | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 261698260001 |
Who are the persons with significant control of INTSOL PROPERTY ONE INVESTMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Intsol Group Ltd | Feb 08, 2022 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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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