AKRA PROPERTIES LTD

17 REPTON DRIVE, NEWCASTLE  ST5 3JF
  • Active
  • Private Limited Company
  • Company No. 13672516
  • Last Updated: 01 Mar 2024

Company Profile

AKRA PROPERTIES LTD was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in NEWCASTLE. AKRA PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 30 days.

Name AKRA PROPERTIES LTD
Company number 13672516
Company type Private Limited Company
Incorporation date 11 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 17 REPTON DRIVE
NEWCASTLE
ST5 3JF
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
Professor Raphael Hirschi Nationality: Swiss Dates: Thursday, February 10, 2022 - Thursday, February 10, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Andrew Keith Arlen Nationality: Australian Dates: Monday, October 11, 2021 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ramona Anne Hirschi Nationality: Malaysian Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AKRA PROPERTIES LTD 11 Oct 2021