SIMPLY PROPERTY INVESTING GROUP LTD
SIMPLY PROPERTY INVESTING GROUP LTD is an active private limited company, incorporated on 7 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SIMPLY PROPERTY INVESTING GROUP LTD previously had the company name BAM PROPERTY GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13667857 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 04/11/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/01/2023 onwards:
SIMPLY PROPERTY INVESTING GROUP LTD
Prior to 06/01/2023:
BAM PROPERTY GROUP LTD
Directors
(The company's officers)
MRS ANNABEL LUCY PICKERING
(~36 year old British national)
4 MERCER GREEN, MEIKLEOUR, PERTH, PH2 6ER, SCOTLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in SCOTLAND
Appointed on 07/10/2021
MR PAUL JOHN PICKERING
(~38 year old British national)
4 MERCER GREEN, MEIKLEOUR, PERTH, PH2 6ER, SCOTLAND
- Current Director
- Gives occupation as CIVIL SERVANT
- Usually resident in SCOTLAND
Appointed on 07/10/2021
Shareholders
(Persons of Significant Control)
Mr Paul John Pickering
(~38 year old British national)
4, Mercer Green, Meikleour, Perth, PH2 6ER, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/10/2021
Mrs Annabel Lucy Pickering
(~36 year old British national)
4, Mercer Green, Meikleour, Perth, PH2 6ER, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/10/2021
Connections
(Shared officers)
SIMPLY DEVELOPMENTS NW LTD
- MRS ANNABEL LUCY PICKERING
- MR PAUL JOHN PICKERING
- MRS ANNABEL LUCY PICKERING
- MR PAUL JOHN PICKERING
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)
SIMPLY PROPERTY INVESTING GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of SIMPLY PROPERTY INVESTING GROUP LTD at local scale
Map of SIMPLY PROPERTY INVESTING GROUP LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)