CANDY LONDON LIMITED
49 UPPER BROOK STREET, MAYFAIR, LONDON W1K 2BR- Active
- Private Limited Company
- Company No. 04207327
- Last Updated: 01 Mar 2024
Company Profile
CANDY LONDON LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in LONDON. CANDY LONDON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 6 months and 15 days.
| Name | CANDY LONDON LIMITED |
|---|---|
| Company number | 04207327 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 UPPER BROOK STREET MAYFAIR LONDON W1K 2BR |
|---|---|
| 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 |
|---|---|
| Candy & Candy Holdings Limited Upper Brook Street, Mayfair, W1K 2BR |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANDY LONDON LIMITED | 27 Apr 2001 |
| CANDY AND CANDY LIMITED | 02 Aug 2006 |
| CANDY & CANDY LIMITED | 01 Jun 2018 |
| CANDY PROPERTY LIMITED | 15 Jan 2021 |