Ma Cutlers Houndsditch 1 Limited is a private limited company registered at 89 Wardour Street, London W1F 0UB. Incorporated on 2018-10-11, this 5-year-old company is run by 4 directors.
Director Michael M., appointed on 11 October 2018. Director David M., appointed on 11 October 2018. Director Richard S., appointed on 11 October 2018.
The company is officially categorised as "activities of real estate investment trusts" (SIC code: 64306). According to official records there was a change of name on 2019-05-07 and their previous name was Be Propco 1 Limited.
The last confirmation statement was sent on 2023-10-10 and the date for the subsequent filing is 2024-10-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 89 Wardour Street |
| Town | London |
| Post code | W1F 0UB |
| Country of origin | United Kingdom |
| Registration Number | 11618584 |
| Date of Incorporation | Thu, 11th Oct 2018 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 11 October 2018
Position: Director
Appointed: 11 October 2018
Position: Director
Appointed: 11 October 2018
Position: Director
Appointed: 11 October 2018
The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Be Midco Limited from London, England. The abovementioned PSC is categorised as "a company 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.
Be Midco Limited
89 Wardour Street, London, W1F 0UB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11190978 |
| Notified on | 11 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Be Propco 1 | May 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 14th December 2023 director's details were changed filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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