1687922 LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 01687922
- Last Updated: 01 Mar 2024
Company Profile
1687922 LIMITED was incorporated on Tuesday, December 21, 1982 as a Private Limited Company with registered address in LONDON. 1687922 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 2 months and 2 days.
| Name | 1687922 LIMITED |
|---|---|
| Company number | 01687922 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Era Homesecurity Ltd Queen Anne's Gate, SW1H 9BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1687922 LIMITED | 21 Dec 1982 |
| VENTROLLA LIMITED | 13 Jan 2022 |