MACHIAVELLI INVESTMENTS LIMITED
MACHIAVELLI INVESTMENTS LIMITED is an active private limited company, incorporated on 13 October 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gordon Road, Canterbury. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. MACHIAVELLI INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05966601 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DANE JOHN WORKS |
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Address Line 2 | GORDON ROAD |
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Post Town | CANTERBURY |
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Country | ENGLAND |
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Postcode | CT1 3PP |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MACHIAVELLI INVESTMENTS LIMITED
Directors
(The company's officers)
MR ALEXANDER PETER BIRNIE
(~63 year old British national)
DANE JOHN WORKS GORDON ROAD, CANTERBURY, CT1 3PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2006
MRS VICTORIA JANE BRENNAN
(~49 year old British national)
DANE JOHN WORKS GORDON ROAD, CANTERBURY, CT1 3PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2013
Shareholders
(Persons of Significant Control)
Mrs Victoria Jane Brennan
(~49 year old British national)
99 Canterbury Road, Whitstable, United Kingdom, Kent, CT5 4HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alexander Peter Birnie
(~63 year old British national)
99 Canterbury Road, Whitstable, United Kingdom, Kent, CT5 4HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CAPHOLD LIMITED
- MR ALEXANDER PETER BIRNIE
CAPPROPONE LIMITED
- MR ALEXANDER PETER BIRNIE
CAPPROPTWO LIMITED
- MR ALEXANDER PETER BIRNIE
CAPSTAN SQUARE LIMITED
- MR ALEXANDER PETER BIRNIE
HOLDDELICIOUS LIMITED
- MR ALEXANDER PETER BIRNIE
INTERVOLT LIMITED
- MRS VICTORIA JANE BRENNAN
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)
MACHIAVELLI INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CT1 3PP.
Map of MACHIAVELLI INVESTMENTS LIMITED at local scale
Map of MACHIAVELLI INVESTMENTS LIMITED at district scale
More Companies in CT1 3PP
Other companies with registered offices in CT1 3PP:
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)