2020410 LIMITED
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 02020410
- Last Updated: 01 Mar 2024
Company Profile
2020410 LIMITED was incorporated on Friday, May 16, 1986 as a Private Limited Company with registered address in LONDON. 2020410 LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 38 years 9 months and 7 days.
| Name | 2020410 LIMITED |
|---|---|
| Company number | 02020410 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Paul Bradley Carter Nationality: British |
Dates: Friday, March 10, 2017 - present
significant influence or control as trust
|
| Quadrangle Trustee Services Limited The Promenade, GL50 1HH |
Dates: Friday, March 10, 2017 - Wednesday, July 18, 2018
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Friday, March 10, 2017 - Wednesday, July 18, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 2020410 LIMITED | 16 May 1986 |
| BC PARTNERS LIMITED | 11 Aug 2016 |