AND PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as And Properties Ltd. The company was founded 12 years ago and was given the registration number 07837139. The firm's registered office is in LEEDS. You can find them at 19 Eyres Avenue, , Leeds, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | AND PROPERTIES LTD |
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| Company Number | : | 07837139 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 19 Eyres Avenue, Leeds, LS12 3BA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 07 November 2011 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 07 November 2011 | Active |
People with Significant Control
| S2dio Holding B.V. |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Greekerinckskamp, Greekerinckskamp, Delden, Netherlands, 7491BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andre Reinier Theodorus Schoenmakers |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andre Schoenmakers |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Dutch |
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| Address | : | 19, Eyres Avenue, Leeds, LS12 3BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Fairburn |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)