Connected Living London (btr) Limited NEWCASTLE UPON TYNE


Connected Living London (btr) Limited is a private limited company that can be found at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE. Incorporated on 2019-04-26, this 1-year-old company is run by 6 directors.
Director Kenneth Y., appointed on 12 July 2019. Director Graeme C., appointed on 12 July 2019. Director Daniel L., appointed on 12 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2020-05-06 and the due date for the following filing is 2021-05-20.

Connected Living London (btr) Limited Address / Contact

Office Address Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11965395
Date of Incorporation Fri, 26th Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 2 years old
Account next due date Mon, 26th Apr 2021 (97 days left)
Next confirmation statement due date Thu, 20th May 2021 (2021-05-20)
Last confirmation statement dated Wed, 6th May 2020

Company staff

Kenneth Y.

Position: Director

Appointed: 12 July 2019

Graeme C.

Position: Director

Appointed: 12 July 2019

Daniel L.

Position: Director

Appointed: 12 July 2019

Helen G.

Position: Director

Appointed: 26 April 2019

Andrew S.

Position: Director

Appointed: 26 April 2019

Michael K.

Position: Director

Appointed: 26 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Ttl Build To Rent Limited from Londno, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Connected Living London Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Atlantic Metropolitan (U.k.) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Ttl Build To Rent Limited

55 Broadway, Londno, SW1H 0BD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12098343
Notified on 12 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Connected Living London Limited

Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07985248
Notified on 2 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Atlantic Metropolitan (U.K.) Limited

Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01628078
Notified on 26 April 2019
Ceased on 2 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2020-12-14: 17583069.00 GBP
filed on: 16th, December 2020
Free Download (3 pages)

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