SEMPER PROPERTY LIMITED
SEMPER PROPERTY LIMITED is an active private limited company, incorporated on 4 November 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Roehampton Close, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SEMPER PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12996653 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 ROEHAMPTON CLOSE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW15 5LU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 02/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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:
SEMPER PROPERTY LIMITED
Directors
(The company's officers)
MRS CRISTINA MACIUCA-IOAN
(~48 year old Romanian national)
37 ROEHAMPTON CLOSE, LONDON, SW15 5LU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MR MIHAI-CRISTIAN MACIUCA-IOAN
(~46 year old British national)
37 ROEHAMPTON CLOSE, LONDON, SW15 5LU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2020
Shareholders
(Persons of Significant Control)
Mr Mihai-Cristian Maciuca-Ioan
(~46 year old British national)
37, Roehampton Close, London, SW15 5LU, 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 04/11/2020
Mrs Cristina Maciuca-Ioan
(~48 year old Romanian national)
37, Roehampton Close, London, SW15 5LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/12/2021
Connections
(Shared officers)
ALPHA PRO LIMITED
- MR MIHAI-CRISTIAN MACIUCA-IOAN
- MR MIHAI-CRISTIAN MACIUCA-IOAN
EXCLUSIVE CONCEPT LIMITED
- MR MIHAI-CRISTIAN MACIUCA-IOAN
EXCLUSIVE ON LTD
- MR MIHAI-CRISTIAN MACIUCA-IOAN
- MR MIHAI-CRISTIAN MACIUCA-IOAN
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)
SEMPER PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW15 5LU.
Map of SEMPER PROPERTY LIMITED at local scale
Map of SEMPER PROPERTY LIMITED at district scale
More Companies in SW15 5LU
Other companies with registered offices in SW15 5LU:
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)