PROFESSIONAL SHARE ONE LIMITED
PAULTON HOUSE OLD MILLS, PAULTON, BRISTOL BS39 7SX- Active
- Private Limited Company
- Company No. 09279301
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL SHARE ONE LIMITED was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in BRISTOL. PROFESSIONAL SHARE ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | PROFESSIONAL SHARE ONE LIMITED |
|---|---|
| Company number | 09279301 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAULTON HOUSE OLD MILLS PAULTON BRISTOL BS39 7SX |
|---|---|
| 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 |
|---|---|
| Mr Sebastien Laurent Emmanuel Buhour Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mrs Maria Carolina Guanziroli Stefani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL SHARE ONE LIMITED | 24 Oct 2014 |
| PROFESSIONAL SHARE MANAGEMENT LTD | 24 Feb 2015 |