OpenCompanies

Property Exchange Limited

Company number
04877305
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2003
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Rubik Hansom Holdings Limited (50 companies)

Registered office

80 Holloway Head
Birmingham
B1 1QP

Officers

NameRoleAppointedResigned
ASLAM, Mohammed Amar Director 22 Jan 2004

Control

NameNature of controlNotifiedCeased
Deemar Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2020
Mr Mohammed Amar Aslam Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2020
Ms Maria Nawaz Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £837,888 - 3
31 Dec 2024 £837,095 - 2
31 Dec 2023 £836,782 - 2
31 Dec 2022 - - -
31 Dec 2021 £833,405 - 2
31 Dec 2020 £727,764 - 2
31 Dec 2019 £521,025 £679 1
31 Dec 2018 £436,115 - -
31 Dec 2017 £440,726 - -
30 Jun 2016 £547,175 £1,544 -
31 Jul 2015 £473,207 £452 -
31 Jul 2014 £450,080 £1,831 -
31 Jul 2013 £433,772 - -
31 Jul 2012 £420,755 - -
31 Jul 2011 £601,110 £3,851 -
31 Jul 2010 £676,421 - -
31 Jul 2009 £252,085 - -
31 Jul 2008 £249,252 - -
31 Jul 2007 £333,792 £33,456 -
31 Jul 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
28 Feb 2004 - - -

Connections

Owned by

Property Exchange Limited → Deemar Holding Ltd

Directors’ other companies

Companies at the same address

Data