46 Golborne Road Limited LONDON


46 Golborne Road Limited is a private limited company that can be found at 30 City Road, London EC1Y 2AB. Incorporated on 2019-07-03, this 1-year-old company is run by 2 directors.
Director Warren T., appointed on 03 July 2019. Director Ryan T., appointed on 03 July 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2020-07-02 and the due date for the subsequent filing is 2021-07-16.

46 Golborne Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12083109
Date of Incorporation Wed, 3rd Jul 2019
Industry Development of building projects
End of financial Year 30th June
Company age one year old
Account next due date Wed, 30th Jun 2021 (250 days left)
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

Warren T.

Position: Director

Appointed: 03 July 2019

Ryan T.

Position: Director

Appointed: 03 July 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Conlan Studios Limited from London, United Kingdom. The abovementioned PSC is classified 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. Another entity in the PSC register is Warrior 2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Conlan Studios Limited

30 City Road, London, EC1Y 2AB, 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 11058037
Notified on 5 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Warrior 2 Limited

30 City Road, London, EC1Y 2AB, 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 11592239
Notified on 3 July 2019
Ceased on 5 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 2nd Jul 2020
filed on: 13th, July 2020
Free Download (4 pages)

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