Churwitz Stanford Ag Holdings Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2018-04-23, this 6-year-old company is run by 1 director.
Director Thierry F., appointed on 14 November 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-04-22 and the due date for the subsequent filing is 2024-05-06. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11322827 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 14 November 2023
Position: Corporate Director
Appointed: 02 November 2023
Position: Corporate Director
Appointed: 16 November 2021
Position: Corporate Director
Appointed: 01 January 2021
Position: Corporate Director
Appointed: 23 April 2018
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Churwitz Stanford Ag Asset Management Llc from Sheridan, United States. The abovementioned PSC is categorised as "a limited liability corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christoph S. This PSC owns 75,01-100% shares.
Churwitz Stanford Ag Asset Management Llc
30 N. Gould Street, Ste R, Sheridan, Wyoming, 82834, United States
| Legal authority | The State Of Wyoming |
| Legal form | Limited Liability Corporation |
| Country registered | United States |
| Place registered | The State Of Wyoming |
| Registration number | 001052737 |
| Notified on | 31 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christoph S.
| Notified on | 23 April 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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