OpenCompanies

Proven Properties Limited

Company number
15859855
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2024
Nature of business
Other letting and operating of own or leased real estate

Registered office

Manufactory House
Bell Lane
Hertford
SG14 1BP

Officers

NameRoleAppointedResigned
MULLEN, Joshua Alan Director 26 Jul 2024
CALANDRO, Maxmilian Giuseppe Director 26 Jul 2024 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Joshua Alan Mullen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2024
Mr Maxmilian Giuseppe Calandro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2024 14 Oct 2026

Accounts

Year ended Employees
31 Jul 2025 Dormant 0

Connections

Directors’ other companies

Registered address

400 companies are registered at this address - likely a registration agent.

Data