ARE PROPERTY N1 LIMITED
GROSVENOR HOUSE, ST. PAULS SQUARE, BIRMINGHAM B3 1RB- Active
- Private Limited Company
- Company No. 12355503
- Last Updated: 01 Mar 2024
Company Profile
ARE PROPERTY N1 LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in BIRMINGHAM. ARE PROPERTY N1 LIMITED 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 2 months and 14 days.
| Name | ARE PROPERTY N1 LIMITED |
|---|---|
| Company number | 12355503 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE ST. PAULS SQUARE BIRMINGHAM B3 1RB |
|---|---|
| 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 |
|---|---|
| Miss Alexandra Sarah Ward Nationality: British |
Dates: Saturday, April 25, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robert William Bullen-Whatling Nationality: British |
Dates: Saturday, April 25, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Edward James Bullen-Whatling Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARE PROPERTY N1 LIMITED | 09 Dec 2019 |
| ARCTURUS PROPERTY HOLDINGS LIMITED | 27 Apr 2020 |
| ARE PROPERTY HOLDINGS LIMITED | 08 Jul 2022 |