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EXACT PROPERTIES LIMITED

EXACT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXACT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXACT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EXACT PROPERTIES LIMITED located?

    Registered Office Address
    48 Trotsworth Avenue
    GU25 4AN Virginia Water
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXACT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EXACT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Notification of Daphne Nicolaou as a person with significant control on Jan 02, 2021

    		2 pagesPSC01

    Appointment of Ms Daphne Nicolaou as a director on Jan 02, 2021

    		2 pagesAP01

    Termination of appointment of Charalambos Nicolaou as a director on Jan 02, 2021

    		1 pagesTM01

    Termination of appointment of Daphne Nicolaou as a secretary on Jan 02, 2021

    		1 pagesTM02

    Cessation of Charalambos Nicolaou as a person with significant control on Jan 02, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Notification of Charalambos Nicolaou as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of EXACT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLAOU, Daphne
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    England
    		Director
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    England
    		EnglandBritishDirector280712380001
    NICOLAOU, Daphne
    48 Trotsworth Avenue
    GU25 4AN Virginia Water
    Surrey
    		Secretary
    48 Trotsworth Avenue
    GU25 4AN Virginia Water
    Surrey
    		British77083830001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    NICOLAOU, Charalambos
    48 Trotsworth Avenue
    GU25 4AN Virginia Water
    Surrey
    		Director
    48 Trotsworth Avenue
    GU25 4AN Virginia Water
    Surrey
    		EnglandBritishDirector77083790001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXACT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Daphne Nicolaou
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		Jan 02, 2021
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charalambos Nicolaou
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		Apr 06, 2016
    Trotsworth Avenue
    GU25 4AN Virginia Water
    48
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0