ARIZONA PROPERTIES (ONGAR) LIMITED
LUMANERI HOUSE BLYTHE VALLEY BUSINESS PARK, BLYTHE GATE, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 03140935
- Last Updated: 01 Mar 2024
Company Profile
ARIZONA PROPERTIES (ONGAR) LIMITED was incorporated on Friday, December 22, 1995 as a Private Limited Company with registered address in SOLIHULL. ARIZONA PROPERTIES (ONGAR) LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 28 years 9 months and 28 days.
| Name | ARIZONA PROPERTIES (ONGAR) LIMITED |
|---|---|
| Company number | 03140935 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE VALLEY BUSINESS PARK BLYTHE GATE SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Jane Solomon Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Myer Solomon Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Myer Soloman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 January 2016 |
| Last confirmation statement dated | 22 December 2014 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARIZONA PROPERTIES (ONGAR) LIMITED | 22 Dec 1995 |
| 03140935 LIMITED | 22 Mar 2012 |