56 Turners Hill Limited is a private limited company that can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2017-09-21, this 6-year-old company is run by 3 directors.
Director Robert F., appointed on 15 February 2018. Director Colm E., appointed on 21 September 2017. Director Martin N., appointed on 21 September 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-09-20 and the due date for the following filing is 2024-10-04. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10974921 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 21 September 2017
Position: Director
Appointed: 21 September 2017
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Bonnerhill Road Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mcdkl Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bonnerhill Road Limited
14th Floor 33 Cavendish Square, London, London, W1G 0PW, 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 | 09743564 |
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcdkl Investments Limited
14th Floor 33 Cavendish Square, London, London, W1G 0PW, 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 | 09994880 |
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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