PERSONALIZED PRODUCTS LIMITED
1 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON W1S 4BT- Active
- Private Limited Company
- Company No. 01032071
- Last Updated: 01 Mar 2024
Company Profile
PERSONALIZED PRODUCTS LIMITED was incorporated on Monday, November 22, 1971 as a Private Limited Company with registered address in LONDON. PERSONALIZED PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 53 years 3 months and 1 day.
| Name | PERSONALIZED PRODUCTS LIMITED |
|---|---|
| Company number | 01032071 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE ROYAL ARCADE 28 OLD BOND STREET LONDON W1S 4BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| House Of Dorchester Limited One, The Royal Arcade, 28 Old Bond St |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PERSONALIZED PRODUCTS LIMITED | 22 Nov 1971 |