HOW 2 PROPERTY LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

HOW 2 PROPERTY LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
HOW 2 PROPERTY LTD was incorporated 1 years ago on 27/10/2022 and has the registered number: 14447216. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2024.

HOW 2 PROPERTY LTD - LEAMINGTON SPA

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 27/07/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER JOSEPH HILL Mar 1988 British Director 2022-10-27 CURRENT
MR ALEXANDER MAXIME EDWARD BERTHONNEAU Oct 1988 British Director 2022-10-27 UNTIL 2024-01-29 RESIGNED
MR ALEXANDER MAXIME EDWARD BERTHONNEAU Secretary 2022-10-27 UNTIL 2024-01-29 RESIGNED
MR ELLIOT MORGAN WISE Apr 1991 British Director 2022-10-27 UNTIL 2024-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliot Morgan Wise 2022-10-27 - 2024-01-29 4/1991 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Maxime Edward Berthonneau 2022-10-27 - 2024-01-29 10/1988 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Alexander Joseph Hill 2022-10-27 3/1988 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHICHESTER ROAD PORTSMOUTH LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ST NEO PROPERTY SPV 1 LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ST NEO PROPERTY SPV 2 LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ST NEO PROPERTY SPV 3 LTD LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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