E36 Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 10 South Parade, Leeds LS1 5QS. Incorporated on 2019-01-25, this 5-year-old company is run by 3 directors.
Director Shaun H., appointed on 13 December 2023. Director Anthony B., appointed on 13 April 2023. Director Richard L., appointed on 13 April 2023.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-01-24 and the date for the next filing is 2024-02-07. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 10 South Parade |
| Town | Leeds |
| Post code | LS1 5QS |
| Country of origin | United Kingdom |
| Registration Number | 11787964 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Barmston Developments Limited that put Leeds as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd
5th Floor Halo Counterslip, Bristol, BS1 6AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies England And Wales |
| Registration number | 07994436 & 07994476 |
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights |
Barmston Developments Limited
10 South Parade, Leeds, West Yorkshire, LS1 5QS
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales (Companies House) |
| Registration number | 06196205 |
| Notified on | 25 January 2019 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 11th Jan 2024. New Address: Dura-Id Solutions the George Falmouth Innovation Centre Unit 3 Enterprise Way Tankersley S75 3DZ. Previous address: 10 South Parade Leeds West Yorkshire LS1 5QS filed on: 11th, January 2024 |
address | Free Download (1 page) |
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