Smugglers Property Group Ltd, Exeter

Smugglers Property Group Ltd is a private limited company. Once, it was named Ez Holdings Ltd (it was changed on 2019-09-17). Registered at Exeter Estates, Alphington, Exeter EX2 9SL, the above-mentioned 5 years old business was incorporated on 2018-09-26 and is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the business: Mark D. (appointed on 18 September 2019), Nicholas S. (appointed on 08 October 2018).
About
Name: Smugglers Property Group Ltd
Number: 11589174
Incorporation date: 2018-09-26
End of financial year: 31 March
 
Address: Exeter Estates
Alphington
Exeter
EX2 9SL
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
Company staff
People with significant control
Mark D.
20 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas S.
8 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fd Secretarial Ltd
26 September 2018 - 8 October 2018
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 100 152,290 51,602 37,826
Number Shares Allotted 100 - - -
Total Assets Less Current Liabilities 100 1,160 19,855 24,460

The date for Smugglers Property Group Ltd confirmation statement filing is 2024-10-26. The last one was filed on 2023-10-12. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Mark D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Exeter Estates Alphington Exeter EX2 9SL United Kingdom on 2024/02/19 to Pellew Arcade 5 & 7 Teign Street Teignmouth TQ14 8EB
filed on: 19th, February 2024 | address
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