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
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/01
filed on: 1st, July 2020 | resolution
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