THE PROPERTY BUYING COMPANY SPV1 LIMITED - WETHERBY


Company Profile Company Filings

Overview

THE PROPERTY BUYING COMPANY SPV1 LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
THE PROPERTY BUYING COMPANY SPV1 LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11208062. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE PROPERTY BUYING COMPANY SPV1 LIMITED - WETHERBY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 DEIGHTON CLOSE
WETHERBY
LS22 7GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN CHRISTIE Nov 1980 British Director 2023-11-10 CURRENT
MR KARL ANTONY MCARDLE Sep 1981 British Director 2023-11-10 CURRENT
MR ADAM PETER LEWIN Oct 1971 British Director 2018-11-12 UNTIL 2023-11-10 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 2018-02-15 UNTIL 2023-11-10 RESIGNED
SCHNEIDER INVESTMENT ASSOCIATES LLP Corporate Secretary 2018-02-15 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Peter Lewin 2018-11-12 - 2023-11-10 10/1971 Wetherby   Significant influence or control
Mr Sonny David Williams Schneider 2018-02-15 - 2023-11-10 8/1972 Wetherby   Significant influence or control
The Property Buying Company Holdings Limited 2018-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL MARKET ENGINEERING LIMITED LONDON ... FULL 64301 - Activities of investment trusts
SCHNEIDER FRANCE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANALYTICAL RESEARCH LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CREATIVITY MEDIA LTD LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
KESSEL RUN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SCHNEIDER CAMARA MANAGEMENT LIMITED LONDON Dissolved... 64205 - Activities of financial services holding companies
SCHNEIDER FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
KFILM LIMITED LONDON ENGLAND Active GROUP 59131 - Motion picture distribution activities
ALWAYS TRADE SENSIBLY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SCHNEIDER PROPERTY FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED WETHERBY ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER LITIGATION FINANCE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
HAREWOOD HOLDINGS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASK ASSETS LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE PROPERTY BUYING COMPANY GROUP HOLDINGS LIMITED WETHERBY ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
THE PROPERTY BUYING COMPANY SPV3 LIMITED WETHERBY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SCHNEIDER FX TRADING LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
SCHNEIDER INVESTMENT ASSOCIATES LLP LONDON UNITED KINGDOM Active FULL None Supplied
SCHNEIDER BROKERAGE ASSOCIATES LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCON INSULATION LIMITED WETHERBY Active FULL 43290 - Other construction installation
ENCON RGS SCOTLAND LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
GILL INSULATION EASTERN LIMITED WETHERBY Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
GILL CONTRACTS LIMITED WETHERBY Active DORMANT 74990 - Non-trading company
GILL INSULATION NOTTINGHAMSHIRE LIMITED WETHERBY Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ENCON MANUFACTURING LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
ENCON HOLDINGS LIMITED WETHERBY Active DORMANT 70100 - Activities of head offices
EPSILON PARTITIONING SYSTEMS LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
LIBERTY2803 LIMITED WETHERBY Active GROUP 70100 - Activities of head offices
ASK ASSETS LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.