143 Golders Green Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2019-07-20, this 4-year-old company is run by 1 director.
Director Saul S., appointed on 20 July 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | 16 Great Queen Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2B 5AH |
Country of origin | United Kingdom |
Registration Number | 12114097 |
Date of Incorporation | Sat, 20th Jul 2019 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
Last confirmation statement dated | Fri, 28th Jul 2023 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Golders Green Venture Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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. Another entity in the PSC register is Saul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zachary M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Golders Green Venture Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14539521 |
Notified on | 20 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saul S.
Notified on | 20 July 2019 |
Ceased on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Zachary M.
Notified on | 20 July 2019 |
Ceased on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
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AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on Tuesday 13th February 2024 filed on: 13th, February 2024 |
address | Free Download (1 page) |
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