SAXON PROPERTIES LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 09147223
- Last Updated: 01 Mar 2024
Company Profile
SAXON PROPERTIES LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LONDON. SAXON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | SAXON PROPERTIES LIMITED |
|---|---|
| Company number | 09147223 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mrs Jacqueline Rachelle Finn Nationality: British |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Elliott Finn Nationality: British |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wmp Properties Limited Gadd House, Arcadia Avenue, N3 2JU |
Dates: Monday, April 9, 2018 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Laurence Elliott Finn Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Jacqueline Rachelle Finn Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, April 9, 2018
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAXON PROPERTIES LIMITED | 25 Jul 2014 |