278ag Ltd is a private limited company situated at 40 William Mews, London SW1X 9HQ. Incorporated on 2022-09-12, this 1-year-old company is run by 2 directors.
Director Shahil S., appointed on 28 September 2022. Director Tejas M., appointed on 12 September 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
| Office Address | 40 William Mews |
| Town | London |
| Post code | SW1X 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 14350130 |
| Date of Incorporation | Mon, 12th Sep 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 12th Jun 2024 (44 days left) |
| Next confirmation statement due date | Mon, 25th Sep 2023 (2023-09-25) |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 12 September 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Living Light Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Speckle Properties Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Living Light Holdings Limited
128 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14244872 |
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Speckle Properties Ltd
40 William Mews, London, SW1X 9HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13533334 |
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/11 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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