EXACT PROPERTIES LIMITED
48 TROTSWORTH AVENUE, VIRGINIA WATER GU25 4AN- Active
- Private Limited Company
- Company No. 04003595
- Last Updated: 01 Oct 2022
Company Profile
EXACT PROPERTIES LIMITED was incorporated on Tuesday, May 30, 2000 as a Private Limited Company with registered address in VIRGINIA WATER. EXACT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 4 months and 22 days.
| Name | EXACT PROPERTIES LIMITED |
|---|---|
| Company number | 04003595 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 TROTSWORTH AVENUE VIRGINIA WATER GU25 4AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Daphne Nicolaou Nationality: British |
Dates: Saturday, January 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Charalambos Nicolaou Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-660 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against EXACT PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXACT PROPERTIES LIMITED | 30 May 2000 |