Property Spv One Ltd
- Company number
- 12262648
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM ASHLEY'S GROUP LTD | Corporate-Director | 15 Oct 2019 | 28 Apr 2021 |
| PROPERTY UP NORTH GROUP LTD | Corporate-Director | 10 May 2021 | 1 Jan 2024 |
| WILLIAMS, Andrew | Director | 11 Aug 2022 | |
| HENDRY, Adam Ashley | Director | 15 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adam Ashley's Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | 13 Apr 2021 |
| Property Up North Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 | 1 Jan 2024 |
| Mr Adam Ashley Hendry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Mr Andrew Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
28 Feb 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
Connections
Directors’ other companies
- HENDRY, Adam Ashley - Director at Property Up North Ltd
Companies at the same address
- Property Up North Ltd (14699172)