ALL SEASONS PROPERTIES INVESTMENT LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15140433
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS PROPERTIES INVESTMENT LTD was incorporated on Friday, September 15, 2023 as a Private Limited Company with registered address in LONDON. ALL SEASONS PROPERTIES INVESTMENT 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 1 year and 13 days.
| Name | ALL SEASONS PROPERTIES INVESTMENT LTD |
|---|---|
| Company number | 15140433 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Richard George Harris Nationality: British |
Dates: Friday, September 15, 2023 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shane Paul Haynes Nationality: British |
Dates: Friday, September 15, 2023 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Haynes Nationality: British |
Dates: Friday, September 15, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2025, (259 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS PROPERTIES INVESTMENT LTD | 15 Sep 2023 |