PREMABERG HOUSE ESSEX LTD

PREMABERG HOUSE ESSEX LTD is an active private limited company, incorporated on 1 September 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Halstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PREMABERG HOUSE ESSEX LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number13596602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 122 HIGH STREET
Post TownHALSTEAD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO9 2AP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date29/09/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PREMABERG HOUSE ESSEX LTD

Directors

(The company's officers)
MR DEAN JOHN CURTIS
(~53 year old British national)
22 HIGH STREET, HALSTEAD, ESSEX, CO9 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MR ANTHONY PAPADOPOULOS
(~39 year old British national)
22 HIGH STREET, HALSTEAD, ESSEX, CO9 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2022
MR ANTHONY PAPADOPOULOS
22 HIGH STREET, HALSTEAD, ESSEX, CO9 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 26/07/2022

Shareholders

(Persons of Significant Control)
Mr Anthony Papadopoulos
(~39 year old British national)
22, High Street, Halstead, CO9 2AP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 26/07/2022

Connections

(Shared officers)
  • MR DEAN JOHN CURTIS
  • MR DEAN JOHN CURTIS
  • MR DEAN JOHN CURTIS
MY PROPERTY ANGEL LIMITED
  • MR ANTHONY PAPADOPOULOS
  • MR DEAN JOHN CURTIS
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)

PREMABERG HOUSE ESSEX LTD: Maps

Maps show the location of the postcode of the registered office, CO9 2AP.

Map of PREMABERG HOUSE ESSEX LTD at local scale
Map of PREMABERG HOUSE ESSEX LTD at local scale
Map of PREMABERG HOUSE ESSEX LTD at district scale
Map of PREMABERG HOUSE ESSEX 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 CO9 2AP

Other companies with registered offices in CO9 2AP:

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)