PROPERTIES BY THE SEA LTD — 13913280, Maldon , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	PROPERTIES BY THE SEA LTD copy copied
Company number	13913280 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 February 2022 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025 Last statement dated Tuesday, 13 February 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	MEDIA HOUSE, 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, ENGLAND, COLCHESTER, CO5 9SE copy copied

Officers

(as of 24.08.2022)

STANIEWICZ, Dorota

Status:	Active
Appointed on:	Monday, 14 February 2022
Correspondence address:	Unit 5 Knowles Farm Estate Wycke Hill, Maldon, United Kingdom, Essex, CM9 5PN
Nationality:	Polish
Date of birth:	September 1978
Role:	Director
Occupation:	Company Director
Country of residence:	England

WREMBEL, Marek

Status:	Active
Appointed on:	Wednesday, 02 March 2022
Correspondence address:	Unit 5 Knowles Farm Estate Wycke Hill, Maldon, United Kingdom, Essex, CM9 5PN
Nationality:	Polish
Date of birth:	August 1978
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Dorota Staniewicz

Status:	Active
Notified on:	Monday, 14 February 2022
Correspondence address:	Media House, 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England, CO5 9SE
Nationality:	Polish
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Dorota Staniewicz

Status:	Active
Notified on:	Monday, 14 February 2022
Correspondence address:	Media House, 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England, CO5 9SE
Nationality:	Polish
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Marek Wrembel

Status:	Active
Notified on:	Monday, 14 February 2022
Correspondence address:	Media House, 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England, CO5 9SE
Nationality:	Polish
Date of birth:	August 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Marek Wrembel

Status:	Active
Notified on:	Monday, 14 February 2022
Correspondence address:	Media House, 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England, CO5 9SE
Nationality:	Polish
Date of birth:	August 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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