PM & S BOSS PROPERTIES LTD
PM & S BOSS PROPERTIES LTD is an active private limited company, incorporated on 14 December 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lime Gardens, Southampton. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. PM & S BOSS PROPERTIES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10524596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 LIME GARDENS |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO30 3RG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PM & S BOSS PROPERTIES LTD
Directors
(The company's officers)
MR STEPHEN BOSS
(~75 year old British national)
30 JUBILEE AVENUE, PORTSMOUTH, PO6 4QN, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2016
MR PANAYIOTIS MARAZIOTIS
(~35 year old British national)
6 LIME GARDENS, SOUTHAMPTON, SO30 3RG, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY INVESTOR
- Usually resident in ENGLAND
Appointed on 14/12/2016
Shareholders
(Persons of Significant Control)
Mr Panayiotis Maraziotis
(~35 year old British national)
6, Lime Gardens, Southampton, SO30 3RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
Mr Stephen Boss
(~75 year old British national)
30, Jubilee Avenue, Portsmouth, PO6 4QN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
Connections
(Shared officers)
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)
PM & S BOSS PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, SO30 3RG.
Map of PM & S BOSS PROPERTIES LTD at local scale
Map of PM & S BOSS PROPERTIES LTD at district scale
More Companies in SO30 3RG
Other companies with registered offices in SO30 3RG:
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)