OFF MARKET LUXURY PROPERTIES LIMITED
OFF MARKET LUXURY PROPERTIES LIMITED is an active private limited company, incorporated on 5 May 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OFF MARKET LUXURY PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14087607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TUDOR HOUSE |
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Address Line 2 | 16 CATHEDRAL ROAD |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF11 9LJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 02/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
OFF MARKET LUXURY PROPERTIES LIMITED
Directors
(The company's officers)
MR DAVID JOHN BALDWIN
(~49 year old British national)
TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM
- Current Director
- Gives occupation as AGENT
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2022
MR AARON JAMES RAMSEY
(~33 year old British national)
TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM
- Current Director
- Gives occupation as PROFESSIONAL FOOTBALLER
- Usually resident in WALES
Appointed on 05/05/2022
Shareholders
(Persons of Significant Control)
Mr Aaron James Ramsey
(~33 year old British national)
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2022
Connections
(Shared officers)
- MR DAVID JOHN BALDWIN
- MR AARON JAMES RAMSEY
THE AARON RAMSEY FOUNDATION
- MR DAVID JOHN BALDWIN
- MR AARON JAMES RAMSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OFF MARKET LUXURY PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CF11 9LJ.
Map of OFF MARKET LUXURY PROPERTIES LIMITED at local scale
Map of OFF MARKET LUXURY PROPERTIES LIMITED at district scale
More Companies in CF11 9LJ
Other companies with registered offices in CF11 9LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)