| Company Name | Properteers Group Limited |
|---|---|
| Directors | Babrul Matin and Hassan Miah |
| Company Status | Active |
| Company Number | 12313580 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
| Previous Name | Properteers Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Babrul Matin |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 244 Poplar High Street London E14 0BB |
| Director Name | Mr Hassan Miah |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Poplar High Street London E14 0BB |
| Director Name | Mr Rabbani Saad Meah |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Poplar High Street London E14 0BB |
Location
| Registered Address | 22-24 Albion Street London SE16 7JQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 21 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2023 | Appointment of Mr Mohammed Aynul Nadim Islam as a director on 6 October 2023 (2 pages) |
| 3 October 2023 | Termination of appointment of Hassan Miah as a director on 31 August 2023 (1 page) |
| 11 April 2023 | Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023 (1 page) |
| 11 April 2023 | Director's details changed for Mr Babrul Matin on 11 April 2023 (2 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 30 June 2022 | Previous accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 9 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 6 September 2021 | Notification of The Islamic Investor Limited as a person with significant control on 6 September 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
| 6 September 2021 | Change of details for Mr Babrul Matin as a person with significant control on 6 September 2021 (2 pages) |
| 21 April 2021 | Appointment of Mr Hassan Miah as a director on 12 April 2021 (2 pages) |
| 7 October 2020 | Company name changed properteers holdings LIMITED\certificate issued on 07/10/20
|
| 5 October 2020 | Cessation of Rabbani Saad Meah as a person with significant control on 1 October 2020 (1 page) |
| 5 October 2020 | Notification of Babrul Matin as a person with significant control on 1 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 5 October 2020 | Termination of appointment of Rabbani Saad Meah as a director on 1 October 2020 (1 page) |
| 5 October 2020 | Registered office address changed from 19 Farsby House 1 Manwell Lane Barking IG11 0WU England to 244 Poplar High Street London E14 0BB on 5 October 2020 (1 page) |
| 5 October 2020 | Appointment of Mr Babrul Matin as a director on 1 October 2020 (2 pages) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
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