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Property Exchange Limited, B15 1LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROPERTY EXCHANGE LIMITED

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

This company is commonly known as Property Exchange Limited. The company was founded 20 years ago and was given the registration number 04877305. The firm's registered office is in BIRMINGHAM. You can find them at 8 Islington Row Middleway, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTY EXCHANGE LIMITED
Company Number:04877305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2003
End of financial year:31 December 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:8 Islington Row Middleway, Birmingham, England, B15 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Holloway Head, Birmingham, England, B1 1QP

Director22 January 2004Active
359 Gravelley Lane, Erdington, Birmingham,

Secretary22 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 August 2003Active

People with Significant Control

Mr Mohammed Amar Aslam
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:80, Holloway Head, Birmingham, England, B1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Ms Maria Nawaz
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:80, Holloway Head, Birmingham, England, B1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Address

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

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2023-06-12Address

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

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2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

Download

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