34a-36 Kilburn High Road Limited is a private limited company that can be found at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2018-09-20, this 5-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
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).
The last confirmation statement was sent on 2023-05-19 and the due date for the following filing is 2024-06-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor Kingsbourne House |
| Office Address2 | 229-231 High Holborn |
| Town | London |
| Post code | WC1V 7DA |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 September 2021
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.
37 Boulevard Joseph Ii, Luxembourg, L - 1840, 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 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, October 2023 |
resolution | Free Download (1 page) |
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