PROPERTIES UNITED LIMITED

Profile PROPERTIES UNITED LIMITED

Actual on 01.04.2021
Company name
PROPERTIES UNITED LIMITED
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Company number
04206618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
264 BANBURY ROAD, ENGLAND, OXFORD, OX2 7DY
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PSC and Officers PROPERTIES UNITED LIMITED

Officers

(as of 19.09.2020)

DIET, Christian
Status: Active
Appointed on: Thursday, 17 November 2016
Correspondence address: Flat 14 Arundel House, 12-13 Arundel Terrace, Brighton, England, BN2 1GL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chairman
Country of residence: England
DIET, Christian
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 17 November 2016
Correspondence address: Flat 14 Arundel House, 12-13 Arundel Terrace, Brighton, England, BN2 1GL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chairman
Country of residence: England
DIET, Gilbert
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 17 November 2016
Correspondence address: 25/27 Rue Moufetard, Paris, France, 75005
Nationality: French
Role: Secretary
Occupation: President
STL DIRECTORS LTD.
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Christian Diet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 14 Arundel House, 12-13 Brighton, England
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christian Diet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 14 Arundel House, 12-13 Brighton, England
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent