Garnet Uk 25 New Limited is a private limited company registered at 60 Welbeck Street, London W1G 9XB. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Christos D., appointed on 31 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-06-13 and the due date for the following filing is 2024-06-27. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 12993446 |
| Date of Incorporation | Tue, 3rd Nov 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 | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 31 January 2023
The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Christos D. This PSC. Another one in the persons with significant control register is Denis L. This PSC . The third one is Ahmed T., who also meets the Companies House requirements to be categorised as a PSC. This PSC .
Christos D.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Denis L.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Ahmed T.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Tamas M.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Grand City Properties S.A.
37 Boulevard Joseph Ii, L-1368, 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 | 3 November 2020 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 15th, January 2024 |
accounts | Free Download (22 pages) |
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