ARBOLES PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
ARBOLES PROPERTIES LTD
COMPANY NUMBER
13797890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 8HE
01 Meadlake Place
Thorpe Lea Road
Egham
Surrey TW20 8HE
TW20 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAVISTA INTERNATIONAL BV | N/A | N/A |
| ARBOLES PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | Rene Francois Gemma Leenen (927426572) has left the board |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARBOLES PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBOLES PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBOLES PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (3 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/12/2021 - Present (3 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2021 - Present (3 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in May 1989 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAVISTA INTERNATIONAL BV | N/A | N/A |
| ARBOLES PROPERTIES LTD | Active - Accounts Filed | View Report |
| BONAVISTA ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | Rene Francois Gemma Leenen (927426572) has left the board |
| 16/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | MULBERRY INVEST B.V. (929281466) has left the board |
| 30/11/2022 | New Board Member Martijn Van Kooten (922909196) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Rene Francois Gemma Leenen (927426572) Appointed |
| 24/02/2022 | New Board Member MULBERRY INVEST B.V. (929281466) Appointed |
| 24/02/2022 | Rienko Klaas Vegter (929048152) has left the board |
| 24/02/2022 | Martijn Van Kooten (929048151) has left the board |
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