N & M Rectory Lane Limited is a private limited company registered at 38 Warren Street, 2Nd Floor, Po Box 7010, London W1A 2EA. This 1 month-old company, incorporated on 2021-01-21 is run by 2 directors.
Director Stephen G., appointed on 21 January 2021. Director Philip G., appointed on 21 January 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
| Office Address | 38 Warren Street |
| Office Address2 | 2nd Floor, Po Box 7010 |
| Town | London |
| Post code | W1A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 13149370 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 1 month |
| Account next due date | Fri, 21st Oct 2022 (603 days left) |
| Next confirmation statement due date | Thu, 3rd Feb 2022 (2022-02-03) |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Philip G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip G.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen G.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 21st, January 2021 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2021-01-21: 2.00 GBP |
capital |
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