569 Property Ltd is a private limited company situated at 9 Forget Me Not Way, Daventry NN11 4GR. Incorporated on 2023-04-10, this 1-year-old company is run by 3 directors and 1 secretary.
Director Alison J., appointed on 17 April 2023. Director Daniel J., appointed on 17 April 2023. Director Todd J., appointed on 10 April 2023.
Moving on to secretaries, we can mention: Todd J., appointed on 17 April 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
| Office Address | 9 Forget Me Not Way |
| Town | Daventry |
| Post code | NN11 4GR |
| Country of origin | United Kingdom |
| Registration Number | 14790939 |
| Date of Incorporation | Mon, 10th Apr 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 10th Jan 2025 (258 days left) |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 10 April 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Daniel J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Todd J. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel J.
| Notified on | 25 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Todd J.
| Notified on | 10 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 147909390002, created on 2024/02/28 filed on: 29th, February 2024 |
mortgage | Free Download (4 pages) |
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