PAX Apartments Limited
- Company number
- 10739242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Nexus Mah Lch Pax Ltd (3 companies)
Registered office
Previous names
- PAX Apartments PLC (until 12 Apr 2024)
- PAX Apartments Limited (until 21 May 2019)
- PAX Hotels Limited (until 5 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACMASTER, Robert | Director | 25 Apr 2017 | 5 May 2017 |
| RITCHIE, James Campbell | Director | 5 May 2017 | 5 Jul 2017 |
| CHAPMAN, Simon | Director | 26 Nov 2018 | 20 Oct 2020 |
| MACMASTER, Robert | Director | 5 Jul 2017 | 3 Aug 2022 |
| FRIEDLANDER, Jeremy Ian | Director | 26 Nov 2020 | 10 Aug 2023 |
| FRIEDLANDER, Jeremy Ian | Secretary | 26 Nov 2018 | 10 Aug 2023 |
| CASTLE, David Andrew | Director | 23 Feb 2023 | 29 Jan 2025 |
| BLACK, Rodney John Smith | Director | 16 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Macmaster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2017 | 5 May 2017 |
| Octevo Housing Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 | 22 Mar 2024 |
| Nexus Mah Lch Pax Limited | Significant Influence Or Control | 22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £4,156,095 | - | 0 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 30 Apr 2018 Dormant | £100 | £100 | - |
Connections
Owned by
PAX Apartments Limited → Nexus Mah Lch Pax Ltd
Directors’ other companies
- BLACK, Rodney John Smith - Director at Nexus Seel Street Ltd
- BLACK, Rodney John Smith - Director at Nexus Brook Road Ltd
- BLACK, Rodney John Smith - Director at Atlantic Trading Bude Ltd
- BLACK, Rodney John Smith - Director at Atlantic Land Bude Ltd
- BLACK, Rodney John Smith - Director at Atlantic Holiday Park Bude Ltd
- BLACK, Rodney John Smith - Director at Merseyside Assured Homes Limited
- BLACK, Rodney John Smith - Director at Liverpool Community Homes Limited
- BLACK, Rodney John Smith - Director at Nexus Mah Lch Pax Ltd
- BLACK, Rodney John Smith - Director at Material Developments Limited
- BLACK, Rodney John Smith - Director at Propifi Platform Ltd
Registered address
406 companies are registered at this address - likely a registration agent.