| Company Name | Piqpaq Properties Ltd |
|---|---|
| Director | Iduna Ter Schegget |
| Company Status | Active |
| Company Number | 11314750 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Iduna Ter Schegget |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Elvis Aaron Willems |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 9 October 2020 | Director's details changed for Mrs Iduna Ter Schegget on 9 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Mrs Iduna Ter Schegget as a person with significant control on 9 October 2020 (2 pages) |
| 19 May 2020 | Registered office address changed from Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 19 May 2020 (1 page) |
| 16 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 31 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 20 October 2018 | Termination of appointment of Elvis Aaron Willems as a director on 16 August 2018 (1 page) |
| 20 October 2018 | Cessation of Elvis Aaron Willems as a person with significant control on 16 August 2018 (1 page) |
| 20 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 17 April 2018 | Incorporation Statement of capital on 2018-04-17
|