Property Solvers Acquisitions Limited SUTTON


Property Solvers Acquisitions Limited is a private limited company situated at 11 Egmont Road, Flat 1, Sutton SM2 5JR. Incorporated on 2019-07-16, this 1-year-old company is run by 2 directors and 1 secretary.
Director James D., appointed on 16 July 2019. Director Ruban S., appointed on 16 July 2019.
Switching the focus to secretaries, we can mention: Ruban S., appointed on 16 July 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a name change on 2020-10-09 and their previous name was Property Solvers Acquistions Limited.
The latest confirmation statement was filed on 2020-07-15 and the deadline for the subsequent filing is 2021-07-29.

Property Solvers Acquisitions Limited Address / Contact

Office Address 11 Egmont Road
Office Address2 Flat 1
Town Sutton
Post code SM2 5JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106290
Date of Incorporation Tue, 16th Jul 2019
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 16th Jul 2021 (32 days left)
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Ruban S.

Position: Secretary

Appointed: 16 July 2019

James D.

Position: Director

Appointed: 16 July 2019

Ruban S.

Position: Director

Appointed: 16 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is James D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ruban S. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ruban S.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Property Solvers Acquistions October 9, 2020

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Fri, 9th Oct 2020
filed on: 9th, October 2020
Free Download (3 pages)
Resolution to change company's name

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