1 Pharos Drive Ltd is a private limited company located at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Incorporated on 2022-10-04, this 1-year-old company is run by 2 directors.
Director David B., appointed on 04 October 2022. Director Esther B., appointed on 04 October 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-10-03 and the date for the next filing is 2024-10-17.
| Office Address | First Floor Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 14395760 |
| Date of Incorporation | Tue, 4th Oct 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 4th Jul 2024 (68 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Grassdale Ltd from London. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Esther B. This PSC . Moving on, there is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Grassdale Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 11063005 |
| Notified on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Esther B.
| Notified on | 4 October 2022 |
| Nature of control: |
right to appoint and remove directors |
David B.
| Notified on | 4 October 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy