OpenCompanies

Xchange Properties Ltd

Company number
12737222
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2020
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

Prestige House, Unit 4 14 The Green
Hartshill
Nuneaton
CV10 0SW

Previous names

  • AKJ Properties Ltd (until 30 Mar 2023)

Control

NameNature of controlNotifiedCeased
Akj Brickwork Specialists Limited Ownership Of Shares 75 To 100 Percent 13 Jul 2020 1 Apr 2023
Mr Andrew Steven Jack Ownership Of Shares 50 To 75 Percent As Firm 13 Jul 2020 1 Apr 2023
Mrs Karen Michelle Jack Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
13 Jul 2020 1 Apr 2023
Mr James Thomas Jack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2024
Mr Michael James Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2023

Accounts

Year ended Net assets Employees
31 Jul 2025 - 2
31 Jul 2024 -£76,687 2
31 Jul 2023 Dormant £1 -
31 Jul 2022 Dormant £1 -
31 Jul 2021 Dormant £1 -

Data