UK PROPERTY RENOVATIONS LTD
UK PROPERTY RENOVATIONS LTD is an active private limited company, incorporated on 3 September 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pall Mall, London. 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: Dormant. UK PROPERTY RENOVATIONS LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 12187799 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/09/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 15/09/2024 |
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| Last Made Up Date | 01/09/2023 |
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Return
| Next Due Date | 01/10/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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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
Company Name History
From incorporation onwards:
UK PROPERTY RENOVATIONS LTD
Directors
(The company's officers)
MRS AZILLE MCKINVEN
(~45 year old British national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2022
MR OLIVER GEOFFREY MCKINVEN
(~44 year old British national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2019
Shareholders
(Persons of Significant Control)
Mr Oliver Geoffrey Mckinven
(~44 year old British national)
118, Pall Mall, London, SW1Y 5EA, England
- 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.
Notified on 17/11/2022
Connections
(Shared officers)
- MR OLIVER GEOFFREY MCKINVEN
- MR OLIVER GEOFFREY MCKINVEN
- MR OLIVER GEOFFREY MCKINVEN
- MRS AZILLE MCKINVEN
- MR OLIVER GEOFFREY MCKINVEN
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)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
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)
