PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED is an active private limited company, incorporated on 12 September 1960. The nature of the business is Hotels and similar accommodation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED has no previous names. The company has 18 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00669852 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 18 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED
Directors
(The company's officers)
MR BENJAMIN MEIR GAREH
(~50 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
MR DANIEL MEIR GAREH
(~48 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 11/03/2024
MR MEIR NOO NOO GAREH
(~90 year old Iraqi national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as HOTELIER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS SUSAN SHIRLEY GAREH
(~77 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS SUSAN SHIRLEY GAREH
(~77 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mrs Susan Shirley Gareh
(~77 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Meir Noo Noo Gareh
(~90 year old Iraqi national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BENJAMIN MEIR GAREH
- MR DANIEL MEIR GAREH
90 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
- MR BENJAMIN MEIR GAREH
- MR DANIEL MEIR GAREH
- MR MEIR NOO NOO GAREH
- MRS SUSAN SHIRLEY GAREH
ELSWORTHY PROPERTY MANAGEMENT LIMITED
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)
PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED at local scale
Map of PROPERTY INVESTMENTS (DEVELOPMENT) LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)