AERIE PROPERTIES LTD
LINDENS HOUSE, 16, COPSE WOOD WAY, NORTHWOOD HA6 2UE- Active
- Private Limited Company
- Company No. 10735771
- Last Updated: 01 Mar 2024
Company Profile
AERIE PROPERTIES LTD was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in NORTHWOOD. AERIE PROPERTIES LTD 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 7 years 6 months and 16 days.
| Name | AERIE PROPERTIES LTD |
|---|---|
| Company number | 10735771 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDENS HOUSE, 16 COPSE WOOD WAY NORTHWOOD HA6 2UE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hana Bognarova Nationality: Slovak |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Paul Folly Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Monday, April 24, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AERIE PROPERTIES LTD | 24 Apr 2017 |
| REZAR LIMITED | 05 Mar 2018 |