HAPPY COUPLE PROPERTIES LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Active
  • Private Limited Company
  • Company No. 09450503
  • Last Updated: 01 Mar 2024

Company Profile

HAPPY COUPLE PROPERTIES LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in LONDON. HAPPY COUPLE PROPERTIES 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 7 months and 15 days.

Name HAPPY COUPLE PROPERTIES LIMITED
Company number 09450503
Company type Private Limited Company
Incorporation date 20 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
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 Phillip Edward Burns Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lynsey Nicola Cade Burns Nationality: British Dates: Wednesday, April 6, 2016 - present
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 March 2024, (-190 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HAPPY COUPLE PROPERTIES LIMITED 20 Feb 2015