OpenCompanies

New Property 1 Limited

Company number
15767145
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2024
Nature of business
Other letting and operating of own or leased real estate

Registered office

8a 1st Floor
Carlton Crescent
Southampton
SO15 2EZ

Control

NameNature of controlNotifiedCeased
Mr Kenneth Toby Lake Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2024 16 Jan 2025
Wakewood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2025 21 Jan 2025
Wakewood Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2025

Accounts

Year ended
30 Jun 2025

Connections

Owned by

New Property 1 Limited → Wakewood Holdings 2 Limited

Companies at the same address

Data