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DECEMBER PROPERTIES LIMITED

Active
03128919·incorporated 1995-11-21

DECEMBER PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 November 1995 at Companies House (number 03128919; OpenRegistry canonical ID GB-03128919-december-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-21
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

31 charges recorded against the company at Companies House: 0 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

DECEMBER PROPERTIES LIMITED has 3 persons with significant control on file:

  • Renata Samuels born 1968 resident in United Kingdom, British national. Notified 2023-11-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rahel Samuels born 2005 resident in United Kingdom, British national. Notified 2023-11-20.
    • Owns 25–50% of shares
  • Miss Dinah Samuels born 2006 resident in United Kingdom, British national. Notified 2023-11-20.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Sammy Hyam Samuels (The Executor) Of born 1942 resident in United Kingdom, British,Israeli national. Notified 2023-03-13. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Renata Samuels born 1968 resident in United Kingdom, British national. Notified 2023-10-24. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sammy Hyam Samuels born 1942 resident in United Kingdom, British,Israeli national. Notified 2016-04-06. Ceased 2022-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-04-24. Ceased 2023-03-13.

Previous names

DECEMBER PROPERTIES LIMITED has previously traded as:

  • EDGIS INVESTMENTS LIMITED (until 2023-01-12)

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