NINE POINTS PROPERTY SA2 LIMITED
THE LONG BARN, LITCHFIELD, WHITCHURCH RG28 7PR- Active
- Private Limited Company
- Company No. 12491562
- Last Updated: 01 Mar 2024
Company Profile
NINE POINTS PROPERTY SA2 LIMITED was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in WHITCHURCH. NINE POINTS PROPERTY SA2 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 4 years 8 months and 11 days.
| Name | NINE POINTS PROPERTY SA2 LIMITED |
|---|---|
| Company number | 12491562 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG BARN LITCHFIELD WHITCHURCH RG28 7PR |
|---|---|
| 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 |
|---|---|
| Nine Points Property Group Ltd 11 Leadenhall Street, EC3V1L |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Francis Morris Nationality: British |
Dates: Monday, March 2, 2020 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
|
| James Blake Nationality: British |
Dates: Monday, March 2, 2020 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NINE POINTS PROPERTY SA2 LIMITED | 02 Mar 2020 |
| NINE POINTS HOLDINGS LTD | 18 Jan 2023 |