642 PROPERTY LTD

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

    Company Name642 PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC795506
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 642 PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 642 PROPERTY LTD located?

    Registered Office Address
    1037 Sauchiehall Street
    G3 7TZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 642 PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 16, 2025

    What is the status of the latest confirmation statement for 642 PROPERTY LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for 642 PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Kinga Pierzynska as a person with significant control on Feb 14, 2024

    2 pagesPSC04

    Termination of appointment of Nicholas Emmanuel Aderinto as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 16, 2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of 642 PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERZYNSKA, Kinga
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    United Kingdom
    Director
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    United Kingdom
    ScotlandPolishManager318185390001
    ADERINTO, Nicholas Emmanuel
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    Director
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    ScotlandBritishAccountant65789270002

    Who are the persons with significant control of 642 PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kinga Pierzynska
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    United Kingdom
    Jan 16, 2024
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    United Kingdom
    No
    Nationality: Polish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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