60x62 Limited is a private limited company located at 24 Upper Brook Street, London W1K 7QB. This 4 months-old company, incorporated on 2024-02-09 is run by 2 directors and 1 secretary.
Director Guy M., appointed on 09 February 2024. Director Piet P., appointed on 09 February 2024.
As far as secretaries are concerned, we can name: Piet P., appointed on 09 February 2024.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | 24 Upper Brook Street |
| Town | London |
| Post code | W1K 7QB |
| Country of origin | United Kingdom |
| Registration Number | 15476858 |
| Date of Incorporation | Fri, 9th Feb 2024 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 29th February |
| Company age | 4 months |
| Account next due date | Sun, 9th Nov 2025 (511 days left) |
| Return next due date | Sat, 22nd Feb 2025 (251 days left) |
Position: Director
Appointed: 09 February 2024
Position: Secretary
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Highbridge Properties Limited from London, United Kingdom. The abovementioned PSC is categorised 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.
Highbridge Properties Limited
24 Upper Brook Street, London, W1K 7QB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02244773 |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 9th, February 2024 |
incorporation | Free Download (11 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on Friday 9th February 2024 |
capital |
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