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5-9 City Garden Row Limited LONDON


Founded in 2008, 5-9 City Garden Row, classified under reg no. 06628611 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for 13 years. Its financial year was closed on 31st January and its latest financial statement was filed on Friday 31st January 2020. Since Monday 19th November 2012 5-9 City Garden Row Limited is no longer carrying the name Armchair Homes.

There is a single director in the company at the moment - Frank M., appointed on 24 June 2008. In addition, a secretary was appointed - Chirag P., appointed on 24 June 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Cynthia B. who worked with the the company until 24 June 2008.

5-9 City Garden Row Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06628611
Date of Incorporation Tue, 24th Jun 2008
Industry Development of building projects
End of financial Year 31st January
Company age 13 years old
Account next due date Sun, 31st Oct 2021 (132 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 16th May 2022 (2022-05-16)
Last confirmation statement dated Sun, 2nd May 2021

Company staff

Frank M.

Position: Director

Appointed: 24 June 2008

Chirag P.

Position: Secretary

Appointed: 24 June 2008

Russell K.

Position: Director

Appointed: 24 June 2008

Resigned: 12 April 2013

Helen C.

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2008

Cynthia B.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is The Noble House Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Noble House Group Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03426723
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Armchair Homes November 19, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 2nd, November 2020
Free Download (10 pages)

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