THE SUPER PROPERTY GROUP LTD
20 20 PEARSON AVENUE, BEVERLEY ROAD, HULL HU5 2SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11097284
- Last Updated: 01 Mar 2024
Company Profile
THE SUPER PROPERTY GROUP LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in HULL. THE SUPER PROPERTY GROUP LTD has the status: Active - Proposal to Strike off 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 6 years 10 months and 15 days.
| Name | THE SUPER PROPERTY GROUP LTD |
|---|---|
| Company number | 11097284 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 20 PEARSON AVENUE BEVERLEY ROAD HULL HU5 2SX |
|---|---|
| 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 Dean Paul Rodnicki Nationality: British |
Dates: Thursday, March 10, 2022 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
|
| Mr Stephen Philip Mason Nationality: English |
Dates: Wednesday, November 6, 2019 - Thursday, March 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Miroslawa Sieradzka Nationality: Polish |
Dates: Sunday, July 28, 2019 - Monday, July 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Waverley Smallbone Nationality: English |
Dates: Tuesday, December 5, 2017 - Tuesday, July 10, 2018
significant influence or control
|
| Mr Steve Mason Nationality: British |
Dates: Tuesday, December 5, 2017 - Sunday, July 28, 2019
significant influence or control
|
| Mrs Elizabeth Ward Nationality: British |
Dates: Tuesday, December 5, 2017 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-751 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SUPER PROPERTY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SUPER PROPERTY GROUP LTD | 05 Dec 2017 |