AFFINITY (LONDON) LIMITED
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 03788238
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY (LONDON) LIMITED was incorporated on Friday, June 11, 1999 as a Private Limited Company with registered address in LONDON. AFFINITY (LONDON) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 11 days.
| Name | AFFINITY (LONDON) LIMITED |
|---|---|
| Company number | 03788238 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 James Malcolm Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Sandra Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AFFINITY (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY (LONDON) LIMITED | 11 Jun 1999 |