Founded in 2015, 5-9 St Nicholas Street Worcester, classified under reg no. 09754151 is an active company. Currently registered at 21 Aylmer Parade N2 0AT, London the company has been in the business for 6 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on Mon, 31st Aug 2020.
The firm has one director. Antony A., appointed on 28 August 2015. There are currently no secretaries appointed. As of 20 June 2021, there was 1 ex director - Damien F.. There were no ex secretaries.
| Office Address | 21 Aylmer Parade |
| Office Address2 | Aylmer Road |
| Town | London |
| Post code | N2 0AT |
| Country of origin | United Kingdom |
| Registration Number | 09754151 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Tue, 31st May 2022 (345 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Tue, 12th Apr 2022 (2022-04-12) |
| Last confirmation statement dated | Mon, 29th Mar 2021 |
Position: Director
Appointed: 28 August 2015
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Antony A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is B&Ay Properties Investments Limited that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ginger Lily Properties S.a, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Antony A.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
B&Ay Properties Investments Limited
Akara Building 24 De Castro Street, Wickhams Cay 1 Road, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Company Registry |
| Registration number | 1726883 |
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ginger Lily Properties S.A
3076 Sir Frances Drakes Highway, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Company Registry |
| Registration number | 1843322 |
| Notified on | 29 March 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | 47 564 |
| Balance Sheet | |
| Cash Bank In Hand | 65 784 |
| Current Assets | 65 786 |
| Debtors | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 47 564 |
| Tangible Fixed Assets | 835 978 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | 47 562 |
| Shareholder Funds | 47 564 |
| Other | |
| Creditors Due After One Year | 835 978 |
| Creditors Due Within One Year | 18 222 |
| Fixed Assets | 835 978 |
| Net Current Assets Liabilities | 47 564 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Tangible Fixed Assets Additions | 835 978 |
| Tangible Fixed Assets Cost Or Valuation | 835 978 |
| Total Assets Less Current Liabilities | 883 542 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 31st, March 2021 |
confirmation statement | Free Download (3 pages) |
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