Founded in 2016, 44 Holland Villas Road, classified under reg no. 10129391 is an active company. Currently registered at 61 Charlotte Street W1T 4PF, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Mahmood K., Hasnain M.. Of them, Mahmood K., Hasnain M. have been with the company the longest, being appointed on 18 April 2016. As of 25 April 2024, there was 1 ex secretary - David R.. There were no ex directors.
| Office Address | 61 Charlotte Street |
| Town | London |
| Post code | W1T 4PF |
| Country of origin | United Kingdom |
| Registration Number | 10129391 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2016
Position: Director
Appointed: 18 April 2016
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Merchant Land Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.
Merchant Land Investments Limited
61 Charlotte Street, London, W1T 4PF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02938185 |
| Notified on | 18 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 101293910002 in full filed on: 28th, February 2024 |
mortgage | Free Download (1 page) |
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