PROPERTIES & FRIENDS LTD
Dissolved
Number: 15167392
Type: Ltd Incorporated: 26 Sep 2023 Jurisdiction: England Wales
Registered Office
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 25 Sep 2024
Accounts
Last: 30 Sep 2024
Current Officers (3)
Gunilla Elisabet Allansson
Director
Born 05/1970
Swedish
Appointed 26 Sep 2023
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom
Jannice Elisabet Anden
Director
Born 09/1969
Swedish
Appointed 26 Sep 2023
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom
Carolina Birgitta Carlgren
Director
Born 11/1977
Swedish
Appointed 26 Sep 2023
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom
Persons with Significant Control (3)
Ms Gunilla Elisabet Allansson
Swedish
Notified 26 Sep 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Ms Jannice Elisabet Anden
Swedish
Notified 26 Sep 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mrs Carolina Birgitta Carlgren
Swedish
Notified 26 Sep 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
23 Dec 2025
View on CH
GAZ1(A)
Gazette Notice Voluntary
07 Oct 2025
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DS01
Dissolution Application Strike Off Company
24 Sep 2025
View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 May 2025
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CS01
Confirmation Statement (with updates)
25 Sep 2024
View on CH
NEWINC
Company Incorporated
26 Sep 2023
View on CH
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