As1 Properties Ltd (reg no 12159425) is a private limited company started on 2019-08-16 originating in United Kingdom. This company is situated at 497 High Road, Ilford IG1 1TZ. Having undergone a change in 2020-07-01, the previous name this company utilized was As1 Motors Ltd. As1 Properties Ltd operates SIC: 68100 that means "buying and selling of own real estate".
Company details
| Name | As1 Properties Ltd |
| Number | 12159425 |
| Date of Incorporation: | 2019-08-16 |
| End of financial year: | 31 August |
| Address: | 497 High Road, Ilford, IG1 1TZ |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in this particular company, we can name: Shireen M. (appointed on 30 June 2020), Sulaman S. (appointment date: 16 August 2019). The Companies House reports 2 persons of significant control, namely: Shirreen M. owns 1/2 or less of shares, Sulaman S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Shirreen M.
30 June 2020
| Nature of control: |
25-50% shares |
Sulaman S.
16 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/01 filed on: 1st, July 2020 | resolution |
Free Download
(3 pages)
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