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INTEGRITAS PROPERTIES LTD

INTEGRITAS PROPERTIES LTD is an active private limited company, incorporated on 24 May 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. INTEGRITAS PROPERTIES LTD has no previous names. The company has 17 mortgage charges, 13 of which are outstanding.

Company Information

Company Number11380316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date21/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges13
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
INTEGRITAS PROPERTIES LTD

Directors

(The company's officers)
DR DAVID FRANCIS LAI
(~46 year old Malaysian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2018
DR GRACE N TIKUN
(~49 year old Malaysian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2018

Shareholders

(Persons of Significant Control)
Dr Grace N Tikun
(~49 year old Malaysian national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2018
Dr David Francis Lai
(~46 year old Malaysian national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2018

Connections

(Shared officers)
CASTLE INTEGRITAS LTD
  • DR GRACE N TIKUN
  • DR GRACE N TIKUN
  • DR GRACE N TIKUN
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)

INTEGRITAS PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of INTEGRITAS PROPERTIES LTD at local scale
Map of INTEGRITAS PROPERTIES LTD at local scale
Map of INTEGRITAS PROPERTIES LTD at district scale
Map of INTEGRITAS PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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