NEW PHOTOCATALYST SOLUTION LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04005477
- Last Updated: 01 Mar 2024
Company Profile
NEW PHOTOCATALYST SOLUTION LIMITED was incorporated on Thursday, June 1, 2000 as a Private Limited Company with registered address in LONDON. NEW PHOTOCATALYST SOLUTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 5 months and 16 days.
| Name | NEW PHOTOCATALYST SOLUTION LIMITED |
|---|---|
| Company number | 04005477 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| 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 |
|---|---|
| Mr Renato Ambrogio Della Valle Nationality: Italian |
Dates: Thursday, January 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Stein Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1692 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against NEW PHOTOCATALYST SOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW PHOTOCATALYST SOLUTION LIMITED | 01 Jun 2000 |
| M.S.R. MADISON STYLE REALTY LIMITED | 09 Aug 2004 |