SOLENT PROFESSIONAL HOUSING LIMITED
LEIGHTON BUZZARD BUILT ASSET MANAGEMENT SOUTH EAST LTD

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Company number 09209862
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address THE WHITE HOUSE, REAR OFFICE SUITE, 37 HOCKLIFFE STREET, LEIGHTON BUZZARD, ENGLAND, LU7 1HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from C/O the Business Centre 10 Parchment Street Winchester Hampshire SO23 8AT United Kingdom to The White House, Rear Office Suite 37 Hockliffe Street Leighton Buzzard LU7 1HD on 8 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOLENT PROFESSIONAL HOUSING LIMITED are www.solentprofessionalhousing.co.uk, and www.solent-professional-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Solent Professional Housing Limited is a Private Limited Company. The company registration number is 09209862. Solent Professional Housing Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Solent Professional Housing Limited is The White House Rear Office Suite 37 Hockliffe Street Leighton Buzzard England Lu7 1hd. The company`s financial liabilities are £0.59k. It is £-0.78k against last year. And the total assets are £1.06k, which is £-1.22k against last year. MUIR, Iain Andrew is a Director of the company. Director GIBBS, Alexander James has been resigned. Director HERRERA PASQUALIN, Jordi Sebastian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


solent professional housing Key Finiance

LIABILITIES £0.59k
-57%
CASH n/a
TOTAL ASSETS £1.06k
-54%
All Financial Figures

Current Directors

Director
MUIR, Iain Andrew
Appointed Date: 22 September 2014
41 years old

Resigned Directors

Director
GIBBS, Alexander James
Resigned: 06 July 2015
Appointed Date: 09 September 2014
38 years old
Director
HERRERA PASQUALIN, Jordi Sebastian
Resigned: 06 July 2015
Appointed Date: 09 September 2014
35 years old

Persons With Significant Control

Fitzrovia Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLENT PROFESSIONAL HOUSING LIMITED Events

08 Sep 2016
Registered office address changed from C/O the Business Centre 10 Parchment Street Winchester Hampshire SO23 8AT United Kingdom to The White House, Rear Office Suite 37 Hockliffe Street Leighton Buzzard LU7 1HD on 8 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
13 Jul 2015
Termination of appointment of Alexander James Gibbs as a director on 6 July 2015
13 Jul 2015
Termination of appointment of Jordi Sebastian Herrera Pasqualin as a director on 6 July 2015
06 Jul 2015
Company name changed built asset management south east LTD\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
23 Sep 2014
Appointment of Mr Iain Andrew Muir as a director on 22 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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