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1808 PROPERTIES LTD, Rainham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

1808 PROPERTIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11025691

Founded23/10/2017

PurposeOther letting and operating of own or leased real estate

AddressEstate House Marsh Way, Fairview Industrial Park, Rainham, RM13 8UH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/10/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (22 events)

06/11/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2025

View file in Documents

30/09/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2025

View file in Documents

23/10/2017

Appointed Claire Jane Berry (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Claire Jane Berry

Significant influence · Significant Influence Or Control As Firm

Appointed: 06/01/2025

—

Simon John Berry

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 23/10/2017

37.5%

Simon John Berry

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 23/10/2017 · Resigned: 06/01/2025

37.5%

Officers & directors

Simon John Berry

Secretary

Appointed: 06/01/2025

—

Claire Jane Berry

Director

Appointed: 06/01/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

06/01/2025

Appointed Claire Jane Berry (person)

Person with significant control

06/01/2025

Resigned Simon John Berry (person)

Person with significant control

23/10/2017

Appointed Simon John Berry (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Estate House Marsh Way

Fairview Industrial Park

Rainham

RM13 8UH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 30 September 2025

06/11/2025

Confirmation statement

22/10/2025

Annual Accounts

Accounts for the accounting period ending on: 30/09/2025

Filed: 30/09/2025

Cessation as person with significant control

13/01/2025

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Termination of secretary appointment

13/01/2025

Notice of individual person with significant control

10/01/2025

Appointment of secretary

10/01/2025

Appointment of director

10/01/2025

Total exemption full accounts made up to 30 September 2024

19/11/2024

Showing 1–10 of 31

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED JOSEPH SMITH 🇬🇧WALLER, Susan KRESIMIR DOBRILOVIC

1808 PROPERTIES LTD