EXCLUSIVE PROPERTY SOLUTIONS LTD
3 TANNERY HOUSE TANNERY LANE, SEND, WOKING GU23 7EF- Active
- Private Limited Company
- Company No. 08873599
- Last Updated: 01 Oct 2022
Company Profile
EXCLUSIVE PROPERTY SOLUTIONS LTD was incorporated on Monday, February 3, 2014 as a Private Limited Company with registered address in WOKING. EXCLUSIVE PROPERTY SOLUTIONS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 9 months and 8 days.
| Name | EXCLUSIVE PROPERTY SOLUTIONS LTD |
|---|---|
| Company number | 08873599 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TANNERY HOUSE TANNERY LANE SEND WOKING GU23 7EF |
|---|---|
| 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 |
|---|---|
| Complete Building Solutions Limited Tannery Lane, Send, GU23 7EF |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Merchant And Traders Limited Tannery Lane, Send, GU23 7EF |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Patrick Hamburger Nationality: British |
Dates: Saturday, February 3, 2018 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Trevor James West Nationality: British |
Dates: Saturday, February 3, 2018 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCLUSIVE PROPERTY SOLUTIONS LTD | 03 Feb 2014 |