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484 North C Limited LONDON

484 North C Limited is a private limited company located at 23 Crawford Street, London W1H 1BY. This 6 months-old company, incorporated on 2020-04-03 is run by 1 director.
Director Mazin D., appointed on 03 April 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2020-05-27 and the due date for the following filing is 2021-06-10.

484 North C Limited Address / Contact

Office Address 23 Crawford Street
Town London
Post code W1H 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12545541
Date of Incorporation Fri, 3rd Apr 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 6 months
Account next due date Mon, 3rd Jan 2022 (429 days left)
Next confirmation statement due date Thu, 10th Jun 2021 (2021-06-10)
Last confirmation statement dated Wed, 27th May 2020

Company staff

Mazin D.

Position: Director

Appointed: 03 April 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Mazin D. This PSC. Another entity in the PSC register is Old House Group Limited that put London, England as the address. This PSC has a legal form of "a private company 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.

Mazin D.

Notified on 27 May 2020
Nature of control: right to appoint and remove directors

Old House Group Limited

23 Crawford Street, London, W1H 1BY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11815801
Notified on 3 April 2020
Ceased on 27 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 125455410001, created on 12th August 2020
filed on: 17th, August 2020
Free Download (4 pages)

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