24 Old Queen Street Limited is a private limited company that can be found at 24 Old Queen Street, London SW1H 9HP. Incorporated on 2019-07-09, this 4-year-old company is run by 1 director.
Director Benedikte B., appointed on 09 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official records there was a name change on 2022-05-12 and their previous name was 2442 Limited.
The last confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Old Queen Street |
| Town | London |
| Post code | SW1H 9HP |
| Country of origin | United Kingdom |
| Registration Number | 12093447 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 09 July 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Malling Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nine United Properties Uk Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Malling Ltd
1 Highview Place, 31a Arterberry Road, London, SW20 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12066075 |
| Notified on | 9 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nine United Properties Uk Ltd
16 Queen Annes Gate, London, SW1H 9AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05087180 |
| Notified on | 9 July 2019 |
| Ceased on | 17 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 2442 | May 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 7th March 2024 director's details were changed filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy