Company information:
Property Enterprises London Limited (No: 06202659)
Address: 33 TILLINGBOURNE GARDENS, LONDON, N3 3JJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-2007
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 20-Nov-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IURECA DUMITRU ( DOB: Mar-1996 From: Mar-2022 )
Current Director: SAMUEL GABAY ( DOB: Jan-1949 From: Sep-2017 )
Current Director: GAL MALKA ( DOB: Dec-1987 From: Aug-2018 )
Resigned Director: DAVID BARRY BURNS ( DOB: May-1993 From: Jun-2020 To: Apr-2022 )
Resigned Director: JENNYBELLE BANO DE LA SERNA ( DOB: Oct-1974 From: May-2009 To: May-2012 )
Resigned Director: BASSAM ELIA ( DOB: Nov-1965 From: Apr-2012 To: Sep-2017 )
Resigned Director: MARK GOLDSMITH ( DOB: Nov-1981 From: Aug-2018 To: Mar-2022 )
Resigned Director: LISA ANNE MARY HAMILTON-SMITH ( DOB: Nov-1964 From: May-2009 To: May-2012 )
Resigned Director: BARRY EDGAR KELLAND ( From: Apr-2007 To: May-2009 )
Resigned Director: MENASHE SADIK ( DOB: Nov-1971 From: Jul-2017 To: Aug-2017 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2007 To: Sep-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Mr Gal Malka, 205 Golders Green Road, London, NW11 9BY, England: Has significant influence or control (Notified: 2018-08-28, Ceased: 2020-06-10)
Mr Mark Goldsmith, 205 Golders Green Road, London, NW11 9BY, England: Has significant influence or control (Notified: 2018-08-28, Ceased: 2022-03-31)
Mr Yaniv Gabay, 33 Tillingbourne Gardens, London, N3 3JJ, England: Ownership of shares – 75% or more (Notified: 2017-09-25, Ceased: 2018-08-28)
Mr Bassam Elia, 144a Golders Green Road, London, NW11 8HB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-25)
Mr David Barry Burns, 3 Colenso Drive, London, NW7 2EY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-10, Ceased: 2022-04-01)
Mr Dumitru Iureca, 33 Tillingbourne Gardens, London, N3 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-04-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |