Founded in 2016, Westminster Meard Street, classified under reg no. 10445978 is an active company. Currently registered at 8 Richmond Mews W1D 3DH, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Matteo S., Sascha L.. Of them, Sascha L. has been with the company the longest, being appointed on 26 October 2016 and Matteo S. has been with the company for the least time - from 5 May 2017. As of 16 June 2024, there was 1 ex secretary - Philip M.. There were no ex directors.
| Office Address | 8 Richmond Mews |
| Town | London |
| Post code | W1D 3DH |
| Country of origin | United Kingdom |
| Registration Number | 10445978 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 05 May 2017
Position: Director
Appointed: 26 October 2016
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Carlos C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights. Another entity in the PSC register is Anibal G. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. The third one is Jaime A., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Carlos C.
| Notified on | 27 December 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Anibal G.
| Notified on | 27 December 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Jaime A.
| Notified on | 27 December 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Alvin P.
| Notified on | 5 May 2017 |
| Ceased on | 27 December 2018 |
| Nature of control: |
significiant influence or control |
Sascha L.
| Notified on | 26 October 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
31st October 2023 - the day secretary's appointment was terminated filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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