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34a-36 Kilburn High Road Limited LONDON

34a-36 Kilburn High Road Limited is a private limited company that can be found at 14 Berkeley Street, Mayfair, London W1J 8DX. This 10 months-old company, incorporated on 2018-09-20 is run by 1 director.
Director Erez F., appointed on 14 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification: 41100).

34a-36 Kilburn High Road Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11579215
Date of Incorporation Thu, 20th Sep 2018
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 10 months
Account next due date Sat, 20th Jun 2020 (308 days left)
Next confirmation statement due date Thu, 3rd Oct 2019 (2019-10-03)

Company staff

Erez F.

Position: Director

Appointed: 14 January 2019

Geva D.

Position: Director

Appointed: 20 September 2018

Resigned: 01 March 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a public limited company", 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.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation Officers
Director appointment termination date: Friday 1st March 2019
filed on: 7th, March 2019
Free Download (1 page)

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