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International Property Specialists Limited (registration number 06276610) is a private limited company established on 2007-06-12 originating in United Kingdom. The enterprise is located at Time Technology Park Blackburn Road, Simonstone, Burnley BB12 7TY. Changed on 2011-04-14, the previous name this business used was Openshore Property Limited. International Property Specialists Limited is operating under SIC: 68310 - "real estate agencies".

Company details

Name International Property Specialists Limited
Number 06276610
Date of Incorporation: Tue, 12th Jun 2007
End of financial year: 29 June
Address: Time Technology Park Blackburn Road, Simonstone, Burnley, BB12 7TY
SIC code: 68310 - Real estate agencies

When it comes to the 3 directors that can be found in this particular company, we can name: Sadia M. (in the company from 15 September 2022), Hashim M. (appointment date: 01 July 2015), Tariq M. (appointed on 01 May 2012). 1 secretary is there as well: Naseem J. (appointed on 18 July 2019). The official register reports 4 persons of significant control, namely: Rafia M. owns 1/2 or less of shares, 1/2 or less of voting rights, Hashim M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sadia M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-29 2018-06-30 2019-06-30 2020-06-29 2022-06-29 2023-06-29
Current Assets 2,087 11,400 490,809 278,108 730,441 448,665 784,621 784,622 789,442 1,103,402 2,494,728 3,556,976
Fixed Assets - - 1,247 934 435 7 - 7 - - - -
Total Assets Less Current Liabilities - - - - 17,033 24,755 27,391 27,391 28,763 95,108 - -
Number Shares Allotted - 1 1 15,000 15,000 - - - - - - -
Shareholder Funds -12,482 -12,603 -7,508 14,631 17,033 - - - - - - -
Tangible Fixed Assets 943 1,439 1,247 934 435 - - - - - - -

People with significant control

Rafia M.
10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hashim M.
10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sadia M.
29 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tariq M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates June 12, 2023
filed on: 23rd, June 2023 | confirmation statement 		Free Download (3 pages)

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