Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

1707 PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-00684482
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Jill Samuelsbeneficial owner→1707 PROPERTIES LIMITED
  2. 1Mr Michael Peter Samuelsbeneficial owner→1707 PROPERTIES LIMITED
  3. 1MP SAMUELS LIMITEDbeneficial owner 100%→1707 PROPERTIES LIMITED
  4. 1MP SAMUELS LIMITEDbeneficial owner 87.5%→1707 PROPERTIES LIMITED
  5. 1Mr Michael Peter Samuelsbeneficial owner→1707 PROPERTIES LIMITED
  6. 1Mrs Jill Samuelsbeneficial owner→1707 PROPERTIES LIMITED
  7. 2Mrs Jill Samuelsbeneficial owner 50%→MP SAMUELS LIMITED
  8. 2Mr Michael Peter Samuelsbeneficial owner 75%→MP SAMUELS LIMITED

Company profile· live · Companies House

Company no.
00684482
Status
active
Type
ltd
Incorporated
1961-02-24
Registered office
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC
68209
Officers · 3 active
  • SAMUELS, Jill
    director · British · appt 2014-12-11
  • SAMUELS, Michael Peter
    director · British · appt 2014-10-01
  • SAMUELS, Richard Alexander
    director · British · appt 2022-06-13
  • CARLOW, Valerie Lilian(resigned)
    secretary · British · appt 2008-09-15
  • STONE, Ruth(resigned)
    secretary · British
  • WOOD, Constance(resigned)
    secretary · appt 2010-03-01
  • KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-05-28
  • JOHN, Jessica Frances(resigned)
    director · British · appt 2019-06-03
  • JOHN, Xavier Andre(resigned)
    director · British · appt 2019-06-03
  • SAMUELS, Lady Anne(resigned)
    director · British
  • SAMUELS, Michael Peter(resigned)
    director · British
  • STONE, Ruth(resigned)
    director · British · appt 2005-04-04
Beneficial owners · PSC · 1 current
  • ■
    Mp Samuels Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Michael Peter Samuels
    individual PSC · United Kingdom · ceased 2019-06-03
    significant influence or control
  • ●
    Mrs Jill Samuels
    individual PSC · United Kingdom · ceased 2019-06-03
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.