NINETEEN RESIDENTIAL PROPERTY INVESTMENTS LTD
17-19 PARK STREET, LYTHAM ST. ANNES FY8 5LU- Active
- Private Limited Company
- Company No. 12159765
- Last Updated: 01 Mar 2024
Company Profile
NINETEEN RESIDENTIAL PROPERTY INVESTMENTS LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in LYTHAM ST. ANNES. NINETEEN RESIDENTIAL PROPERTY INVESTMENTS 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 5 years 1 month and 4 days.
| Name | NINETEEN RESIDENTIAL PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 12159765 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 PARK STREET LYTHAM ST. ANNES FY8 5LU |
|---|---|
| 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 Simon David Fairhurst Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nineteen Capital Ltd Park Street, FY8 5LU |
Dates: Monday, April 6, 2020 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Simon David Fairhurst Nationality: British |
Dates: Monday, November 18, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Fairhurst Nationality: British |
Dates: Monday, November 18, 2019 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nineteen Holdings Ltd Bridgeman Terrace, WN1 1TD |
Dates: Monday, November 18, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Nineteen Capital Ltd Park Street, FY8 5LU |
Dates: Monday, November 18, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Keeley Lawren Fairhurst Nationality: British |
Dates: Friday, August 16, 2019 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon David Fairhurst Nationality: British |
Dates: Friday, August 16, 2019 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 05 March 2024, (-199 days left) |
| Latest accounts | 26 March 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NINETEEN RESIDENTIAL PROPERTY INVESTMENTS LTD | 16 Aug 2019 |