Garnet Uk 15 New Limited is a private limited company located at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors.
Director Russell C., appointed on 01 September 2021. Director Leena H., appointed on 25 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-05-19 and the due date for the following filing is 2024-06-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 2nd Floor Kingsbourne House |
Office Address2 | 229-231 High Holborn |
Town | London |
Post code | WC1V 7DA |
Country of origin | United Kingdom |
Registration Number | 12902988 |
Date of Incorporation | Thu, 24th Sep 2020 |
Industry | Other letting and operating of own or leased real estate |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
Last confirmation statement dated | Fri, 19th May 2023 |
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Grand City Properties S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Grand City Properties S.A.
37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority | Luxembourg Commercial Companies 1915 As Revised |
Legal form | Public Limited Company |
Country registered | Luxembourg |
Place registered | Registre De Commerce Et Des Societes |
Registration number | B165560 |
Notified on | 24 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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AA |
Full accounts data made up to December 31, 2022 filed on: 16th, October 2023 |
accounts | Free Download (23 pages) |
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