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Companies House/Hull/Company profile

THE SUPER PROPERTY GROUP LTD

Active - Proposal to Strike off
11097284·incorporated 2017-12-05

THE SUPER PROPERTY GROUP LTD is an active UK private limited company, incorporated on 5 December 2017 at Companies House (number 11097284; OpenRegistry canonical ID GB-11097284-the-super-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-05
Registered Address
20 20 PEARSON AVENUE, BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU5 2SX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-10. Next confirmation statement due 2023-03-24.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Robert Waverley Smallbone born 1988 resident in United Kingdom, English national. Notified 2017-12-05. Ceased 2018-07-10.
    • Has significant influence or control
  • Mr Steve Mason born 1979 resident in Gb, British national. Notified 2017-12-05. Ceased 2019-07-28.
    • Has significant influence or control
  • Mrs Elizabeth Ward born 1978 resident in Gb, British national. Notified 2017-12-05. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Miroslawa Sieradzka born 1979 resident in England, Polish national. Notified 2019-07-28. Ceased 2019-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Philip Mason born 1979 resident in England, English national. Notified 2019-11-06. Ceased 2022-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Paul Rodnicki born 1980 resident in England, British national. Notified 2022-03-10. Ceased 2024-01-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hull: