DIXON STREET PROPERTIES LTD
FOURTH FLOOR ST JAMES HOUSE, ST JAMES'S ROW, BURNLEY BB11 1DR- Active
- Private Limited Company
- Company No. 12949243
- Last Updated: 01 Mar 2024
Company Profile
DIXON STREET PROPERTIES LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in BURNLEY. DIXON STREET PROPERTIES 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 3 years 11 months and 7 days.
| Name | DIXON STREET PROPERTIES LTD |
|---|---|
| Company number | 12949243 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR ST JAMES HOUSE ST JAMES'S ROW BURNLEY BB11 1DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas Haep Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Stephanie Porter Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Stephanie Ann Heap Nationality: British |
Dates: Wednesday, October 14, 2020 - Tuesday, September 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Charles Heap Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Paul Heap Nationality: British |
Dates: Wednesday, October 14, 2020 - Tuesday, April 6, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIXON STREET PROPERTIES LTD | 14 Oct 2020 |