PROPERTYFIX INVESTORS LIMITED

PROPERTYFIX INVESTORS LIMITED is an active private limited company, incorporated on 5 December 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Thoroughfare, Halesworth. 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. PROPERTYFIX INVESTORS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GEORGIAN HOUSE
Address Line 2	34 THOROUGHFARE
Post Town	HALESWORTH
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	IP19 8AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	02/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PROPERTYFIX INVESTORS LIMITED

Directors

(The company's officers)

MRS FOTEINI MACFARLANE

(~46 year old Greek national)

GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2021

MR SEBASTIAN GILES GIBSON MACFARLANE

(~41 year old British national)

GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Sebastian Giles Gibson Macfarlane

(~41 year old British national)

Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Mrs Foteini Macfarlane

(~46 year old Greek national)

Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Connections

(Shared officers)

ANGLOGREEK SAILING LIMITED

MR SEBASTIAN GILES GIBSON MACFARLANE

Source: Companies House

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)