39 Hale Grove Gardens Limited WEMBLEY


39 Hale Grove Gardens Limited is a private limited company that can be found at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Incorporated on 2018-10-10, this 2-year-old company is run by 2 directors.
Director Reuven C., appointed on 10 October 2018. Director Amir W., appointed on 10 October 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2019-10-09 and the deadline for the next filing is 2020-11-20.

39 Hale Grove Gardens Limited Address / Contact

Office Address 11/12 Hallmark Trading Centre
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11615832
Date of Incorporation Wed, 10th Oct 2018
Industry Buying and selling of own real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 10th Oct 2020 (13 days after)
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

Reuven C.

Position: Director

Appointed: 10 October 2018

Amir W.

Position: Director

Appointed: 10 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Reuven C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amir W. This PSC owns 25-50% shares and has 25-50% voting rights.

Reuven C.

Notified on 10 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amir W.

Notified on 10 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with updates October 9, 2019
filed on: 25th, October 2019
Free Download (5 pages)

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