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901 Brickell Key Blvd 605 Ltd LONDON


901 Brickell Key Blvd 605 Ltd is a private limited company registered at 24, North Row Buildings, North Row, London W1K 7DG. Incorporated on 2020-08-20, this 3-year-old company is run by 5 directors.
Director Luis Q., appointed on 25 July 2022. Director Diego Q., appointed on 25 July 2022. Director Fernando Q., appointed on 25 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-19 and the due date for the subsequent filing is 2024-09-02. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

901 Brickell Key Blvd 605 Ltd Address / Contact

Office Address 24, North Row Buildings
Office Address2 North Row
Town London
Post code W1K 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12827965
Date of Incorporation Thu, 20th Aug 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Luis Q.

Position: Director

Appointed: 25 July 2022

Diego Q.

Position: Director

Appointed: 25 July 2022

Fernando Q.

Position: Director

Appointed: 25 July 2022

Regina S.

Position: Director

Appointed: 25 July 2022

Jose J.

Position: Director

Appointed: 20 August 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Centurion Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", 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.

Centurion Holdings Ltd

24, North Row Buildings North Row, London, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10062231
Notified on 20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities11
Property Plant Equipment588 262588 262
Other
Creditors588 261588 261
Fixed Assets588 262588 262
Property Plant Equipment Gross Cost588 262588 262
Total Additions Including From Business Combinations Property Plant Equipment588 262 
Total Assets Less Current Liabilities588 262588 262

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/08/19
filed on: 5th, September 2023
Free Download (4 pages)

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