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352a Mare Street Limited LONDON


Founded in 2014, 352a Mare Street, classified under reg no. 09096690 is a live but receiver manager on at least one charge company. Currently registered at Regina House NW3 5JS, London the company has been in the business for six years. Its financial year was closed on June 28 and its latest financial statement was filed on 2016/06/30. Since 2014/07/03 352a Mare Street Limited is no longer carrying the name Gonella.

352a Mare Street Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096690
Date of Incorporation Mon, 23rd Jun 2014
Industry Buying and selling of own real estate
End of financial Year 28th June
Company age 6 years old
Account next due date Sat, 29th Sep 2018 (763 days after)
Account last made up date Thu, 30th Jun 2016
Next confirmation statement due date Thu, 12th Jul 2018 (2018-07-12)
Last confirmation statement dated Wed, 28th Jun 2017

Company staff

Jack B.

Position: Director

Appointed: 12 August 2015

Ruth B.

Position: Director

Appointed: 23 June 2014

Andrew D.

Position: Director

Appointed: 23 June 2014

Resigned: 23 June 2014

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Ruth B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jack B. This PSC has significiant influence or control over the company,. The third one is Hackney Walk Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ruth B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jack B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hackney Walk Holdings Limited

163 Morning Lane Morning Lane, London, E9 6LH, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 9685901
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gonella July 3, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Current accounting period shortened to 2017/06/28, originally was 2017/06/29.
filed on: 29th, June 2018
Free Download (1 page)

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