61 Langley Road Limited is a private limited company situated at C/O Civvals Ltd, 50 Seymour Street, London W1H 7JG. Incorporated on 2017-08-22, this 2-year-old company is run by 2 directors.
Director Ian H., appointed on 22 August 2017. Director Mark S., appointed on 22 August 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2018-08-21 and the deadline for the subsequent filing is 2019-09-04.
| Office Address | C/o Civvals Ltd |
| Office Address2 | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 10928198 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 22nd May 2019 (182 days after) |
| Next confirmation statement due date | Wed, 4th Sep 2019 (2019-09-04) |
| Last confirmation statement dated | Tue, 21st Aug 2018 |
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Mark S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert F. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Ian H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mark S.
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% shares |
Robert F.
| Notified on | 22 August 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Ian H.
| Notified on | 22 August 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 1st Mar 2018 filed on: 28th, August 2018 |
persons with significant control | Free Download (1 page) |
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