26 Warren Street Freehold Company Limited is a private limited company situated at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. This 3 months-old company, incorporated on 2024-01-18 is run by 1 director.
Director Ben F., appointed on 18 January 2024.
The company is officially classified as "residents property management" (SIC: 98000).
| Office Address | Harben House 13A Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 15424962 |
| Date of Incorporation | Thu, 18th Jan 2024 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 18th Oct 2025 (535 days left) |
| Return next due date | Fri, 31st Jan 2025 (275 days left) |
Position: Corporate Secretary
Appointed: 18 January 2024
Position: Director
Appointed: 18 January 2024
Position: Corporate Director
Appointed: 18 January 2024
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sci Du 3 Octobre from Leudelange, Luxembourg. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mintgreen Properties Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sci Du 3 Octobre
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | E7558 |
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mintgreen Properties Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03300539 |
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 18th, January 2024 |
incorporation | Free Download (25 pages) |
| SH01 |
Statement of Capital on 2024-01-18: 2.00 GBP |
capital |
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