Founded in 2014, 124 Seymour Place, classified under reg no. 08929180 is an active company. Currently registered at 61 Charlotte Street W1T 4PF, London the company has been in the business for ten years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Mahmood K., Hasnain M.. Of them, Mahmood K., Hasnain M. have been with the company the longest, being appointed on 7 March 2014. As of 26 April 2024, there was 1 ex secretary - David R.. There were no ex directors.
Office Address | 61 Charlotte Street |
Town | London |
Post code | W1T 4PF |
Country of origin | United Kingdom |
Registration Number | 08929180 |
Date of Incorporation | Fri, 7th Mar 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (96 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Last confirmation statement dated | Tue, 7th Mar 2023 |
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Merchant Land Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Merchant Land Investments Limited
61 Charlotte Street, London, W1T 4PF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 02938185 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM02 |
Thu, 27th Jul 2023 - the day secretary's appointment was terminated filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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