GROUND UP PROPERTY SERVICES LTD
12B SUN STREET, WALTHAM ABBEY EN9 1EE- Active
- Private Limited Company
- Company No. 11788976
- Last Updated: 01 Mar 2024
Company Profile
GROUND UP PROPERTY SERVICES LTD was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in WALTHAM ABBEY. GROUND UP PROPERTY SERVICES LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | GROUND UP PROPERTY SERVICES LTD |
|---|---|
| Company number | 11788976 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12B SUN STREET WALTHAM ABBEY EN9 1EE |
|---|---|
| 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 |
|---|---|
| Paulanto Holdings Ltd EN9 1EE |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Robert Jones Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Clarke Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, September 5, 2023
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 January |
| Next annual accounts due | 31 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GROUND UP PROPERTY SERVICES LTD | 25 Jan 2019 |