OpenCompanies

By The Buy Lets Limited

Company number
12259106
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Oct 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

30-31 Southside Street
Plymouth
PL1 2LE

Officers

NameRoleAppointedResigned
DEWDNEY, Michael Paul Director 12 Oct 2019 13 Nov 2019
WESTON, Paul John Director 13 Dec 2019 16 Dec 2019
THOMPSON, Philip Director 13 Dec 2019 18 Dec 2019
THOMPSON, Philip Director 8 Jan 2020 30 Mar 2020
THOMPSON, Philip Director 18 Dec 2019 1 Oct 2020
THOMPSON, Philip Director 5 Dec 2020 15 Dec 2021
DEWDNEY, Michael Paul Director 18 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Philip Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Oct 2019 6 Dec 2019
Mr Philip Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 13 Dec 2019 13 Dec 2019
Mr Michael Paul Dewdney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Oct 2019 13 Dec 2019
Mr Philip Thompson Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 8 Jan 2020 30 Mar 2020
Mr Philip Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Dec 2019 15 Dec 2021
Mr Michael Paul Dewdney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2019

Accounts

Year ended Net assets Employees
31 Oct 2020 £497,001 2

Data