NINE POINTS PROPERTY GROUP LTD

THE LONG BARN, LITCHFIELD, WHITCHURCH  RG28 7PR
  • Active
  • Private Limited Company
  • Company No. 13875370
  • Last Updated: 01 Mar 2024

Company Profile

NINE POINTS PROPERTY GROUP LTD was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in WHITCHURCH. NINE POINTS PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 18 days.

Name NINE POINTS PROPERTY GROUP LTD
Company number 13875370
Company type Private Limited Company
Incorporation date 27 Jan 2022
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
Meap Holdings Limited 11 Leadenhall Street, EC3V 1LP Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Francis Morris Nationality: British Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Martin Blake Nationality: British Dates: Thursday, January 27, 2022 - present
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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NINE POINTS PROPERTY GROUP LTD 27 Jan 2022