Myrtlewood Investments Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2019-05-13, this 5-year-old company is run by 2 directors.
Director Simon L., appointed on 13 May 2019. Director Leanne L., appointed on 13 May 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-05-12 and the date for the next filing is 2024-05-26. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11993389 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 13 May 2019
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Staimon Securities Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Staimon Securities Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02702817 |
| Notified on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023 |
accounts | Free Download (12 pages) |
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