Founded in 2015, 11-12 Hanover Square Nominee 2, classified under reg no. 09863443 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Imogen E., Susan S.. Of them, Susan S. has been with the company the longest, being appointed on 6 March 2020 and Imogen E. has been with the company for the least time - from 28 February 2022. As of 27 May 2022, there were 4 ex directors - Nicholas T., Andrew A. and others listed below. There were no ex secretaries.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 09863443 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (491 days left) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 22nd Nov 2022 (2022-11-22) |
| Last confirmation statement dated | Mon, 8th Nov 2021 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 06 March 2020
Position: Corporate Secretary
Appointed: 09 November 2015
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Ascot Real Estate Investments Gp Llp from London, England. This PSC is classified as "a limited liability partnership", 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.
Ascot Real Estate Investments Gp Llp
St. Helen's 1 Undershaft, London, EC3P 3DQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc402630 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Number Shares Allotted | 5 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2022/02/28. filed on: 9th, March 2022 |
officers | Free Download (2 pages) |
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