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 Number10524596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16 LIME GARDENS
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO30 3RG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
CLYNK LTD
  • MR PANAYIOTIS MARAZIOTIS
  • MR PANAYIOTIS MARAZIOTIS
HOTBODYPAL LTD
  • MR PANAYIOTIS MARAZIOTIS
  • MR PANAYIOTIS MARAZIOTIS
  • MR PANAYIOTIS MARAZIOTIS
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 local scale
Map of PM & S BOSS PROPERTIES LTD at district scale
Map of PM & S BOSS PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)