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 Number14087607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TUDOR HOUSE
Address Line 216 CATHEDRAL ROAD
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF11 9LJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 AARON JAMES RAMSEY
  • 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 local scale
Map of OFF MARKET LUXURY PROPERTIES LIMITED at district scale
Map of OFF MARKET LUXURY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)