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 Number05966601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1DANE JOHN WORKS
Address Line 2GORDON ROAD
Post TownCANTERBURY
CountryENGLAND
PostcodeCT1 3PP

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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:
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
LYNDALE FOODS LIMITED
  • ALEXANDER PETER BIRNIE
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 local scale
Map of MACHIAVELLI INVESTMENTS LIMITED at district scale
Map of MACHIAVELLI INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)