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OUR PERFECT PROPERTIES LTD

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

This company is commonly known as Our Perfect Properties Ltd. The company was founded 4 years ago and was given the registration number 12372807. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St. Pauls Square, Birmingham, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:OUR PERFECT PROPERTIES LTD
Company Number:12372807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL

Director10 January 2020Active
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL

Director10 January 2020Active
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL

Director20 December 2019Active
Suite 2a, St.Pauls Square, Birmingham, United Kingdom, B3 1RL

Corporate Director20 December 2019Active

People with Significant Control

Mr Adam Rana
Notified on:14 February 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Suite 2a, Blackthorn House, Birmingham, United Kingdom, B3 1RL
Nature of control:
  • Significant influence or control
Mr Peter Juhasz
Notified on:14 February 2020
Status:Active
Date of birth:November 1979
Nationality:Hungarian
Country of residence:United Kingdom
Address:Suite 2a, Blackthorn House, Birmingham, United Kingdom, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Malgorzata Ewa Kurzepa
Notified on:20 December 2019
Status:Active
Date of birth:April 1976
Nationality:British,Polish
Country of residence:United Kingdom
Address:Suite 2a, Blackthorn House, Birmingham, United Kingdom, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Elite Stays Ltd
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 2a, St.Pauls Square, Birmingham, United Kingdom,
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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