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Pu Properties (salford) Ltd LONDON


Founded in 2016, Pu Properties (salford), classified under reg no. 10292549 is an active company. Currently registered at Ground Floor, 30 EC1Y 2AB, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 4 directors in the the firm, namely Julian C., Tom B. and Mark P. and others. In addition one secretary - William B. - is with the company. As of 26 April 2024, there were 2 ex directors - Trevor P., Graham C. and others listed below. There were no ex secretaries.

Pu Properties (salford) Ltd Address / Contact

Office Address Ground Floor, 30
Office Address2 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10292549
Date of Incorporation Fri, 22nd Jul 2016
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Julian C.

Position: Director

Appointed: 29 July 2016

Tom B.

Position: Director

Appointed: 29 July 2016

Mark P.

Position: Director

Appointed: 22 July 2016

William B.

Position: Secretary

Appointed: 22 July 2016

David P.

Position: Director

Appointed: 22 July 2016

Trevor P.

Position: Director

Appointed: 22 July 2016

Resigned: 09 February 2024

Graham C.

Position: Director

Appointed: 22 July 2016

Resigned: 22 July 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Pears Property Ventures Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Urban Splash Assets 2 Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Pears Property Ventures Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9740570
Notified on 29 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Urban Splash Assets 2 Limited

16-22 Worsley Street, Castlefield, Manchester, M15 4LD, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08337884
Notified on 29 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham C.

Notified on 22 July 2016
Ceased on 22 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 9th February 2024
filed on: 13th, February 2024
Free Download (1 page)

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