FIFTH ELEMENT PROPERTIES LTD
FIFTH ELEMENT PROPERTIES LTD is an active private limited company, incorporated on 12 November 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Spencer Road, East Molesey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FIFTH ELEMENT PROPERTIES LTD previously had the company name LOIS PIMENTEL LTD. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 09868478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 SPENCER ROAD |
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Post Town | EAST MOLESEY |
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Country | ENGLAND |
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Postcode | KT8 0SP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 06/05/2016 onwards:
FIFTH ELEMENT PROPERTIES LTD
Prior to 06/05/2016:
LOIS PIMENTEL LTD
Directors
(The company's officers)
MRS LOIS ROBERTA PIMENTEL
(~79 year old British national)
23 SPENCER ROAD, EAST MOLESEY, KT8 0SP, ENGLAND
- Current Director
- Gives occupation as PSYCHOTHERAPIST
- Usually resident in ENGLAND
Appointed on 12/11/2015
MRS CLARE LOUISE PRICHARD
(~50 year old British national)
23 SPENCER ROAD, EAST MOLESEY, KT8 0SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/11/2015
MR SCOTT MICHAEL PRICHARD
(~53 year old British national)
23 SPENCER ROAD, EAST MOLESEY, KT8 0SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/11/2015
Shareholders
(Persons of Significant Control)
Mr Scott Prichard
(~53 year old British national)
23, Spencer Road, East Molesey, KT8 0SP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Clare Prichard
(~50 year old British national)
23, Spencer Road, East Molesey, KT8 0SP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Lois Roberta Pimentel
(~79 year old British national)
23, Spencer Road, East Molesey, KT8 0SP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SCOTT MICHAEL PRICHARD
DIGITAL MEDIA DISTRIBUTION LTD
- MR SCOTT MICHAEL PRICHARD
DIGITAL MEDIA DISTRIBUTION SERVICES LIMITED
- MR SCOTT MICHAEL PRICHARD
- MRS LOIS ROBERTA PIMENTEL
- MRS CLARE LOUISE PRICHARD
- MR SCOTT MICHAEL PRICHARD
- MR SCOTT MICHAEL PRICHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIFTH ELEMENT PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, KT8 0SP.
Map of FIFTH ELEMENT PROPERTIES LTD at local scale
Map of FIFTH ELEMENT PROPERTIES LTD at district scale
More Companies in KT8 0SP
Other companies with registered offices in KT8 0SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)