OpenRegistry
Companies House/Tortola/Company profile

PROPERTY MANAGEMENT AND INVESTMENTS LTD

Active
OE028600·incorporated 2023-03-14

PROPERTY MANAGEMENT AND INVESTMENTS LTD is an active UK overseas entity, incorporated on 14 March 2023 at Companies House (number OE028600; OpenRegistry canonical ID GB-OE028600-property-management-and-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-14
Registered Address
CHARLES COURT 1ST FLOOR, 189 MAIN STREET, P.O. BOX 4406, TORTOLA, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

PROPERTY MANAGEMENT AND INVESTMENTS LTD has 4 persons with significant control on file:

  • Nicos Leonidou born 1945, Cypriot national. Notified 2015-08-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Maria Theodoridou born 1943, Cypriot, national. Notified 2015-08-19.
    • Significant Influence Or Control Registered Overseas Entity
  • Meropi Makri born 1947, Cypriot, national. Notified 2015-08-19.
    • Significant Influence Or Control Registered Overseas Entity
  • Andreas Leonidou born 1973, Cypriot, national. Notified 2015-08-19.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-14. Ceased 2024-03-13.
  • (unnamed). Notified 2024-03-13. Ceased 2025-03-13.
  • (unnamed). Notified 2024-03-13. Ceased 2025-03-13.
  • (unnamed). Notified 2025-03-13. Ceased 2026-03-13.
  • (unnamed). Notified 2025-03-13. Ceased 2026-03-13.

Similar UK companies

Other companies registered in Tortola: