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HUMBER PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humber Property Ltd. The company was founded 4 years ago and was given the registration number 12225032. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HUMBER PROPERTY LTD
Company Number:12225032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Viscount Bridgeman Court, Queen Elizabeth Drive, Oswestry, England, SY11 2UF

Secretary24 September 2019Active
1, Viscount Bridgeman Court, Queen Elizabeth Drive, Oswestry, England, SY11 2UF

Director24 September 2019Active
1, Viscount Bridgeman Court, Queen Elizabeth Drive, Oswestry, England, SY11 2UF

Director24 September 2019Active

People with Significant Control

Mr Aaron Humber
Notified on:24 September 2019
Status:Active
Date of birth:January 1992
Nationality:English
Country of residence:England
Address:1, Viscount Bridgeman Court, Oswestry, England, SY11 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person secretary company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-08-26Address

Change registered office address company with date old address new address.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person secretary company with change date.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Incorporation

Incorporation company.

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