38 SOUTHWICK STREET LIMITED

38 SOUTHWICK STREET, LONDON  W2 1JQ
  • Active
  • Private Limited Company
  • Company No. 04279457
  • Last Updated: 01 Mar 2024

Company Profile

38 SOUTHWICK STREET LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in LONDON. 38 SOUTHWICK STREET LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 2 months and 10 days.

Name 38 SOUTHWICK STREET LIMITED
Company number 04279457
Company type Private Limited Company
Incorporation date 31 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 38 SOUTHWICK STREET
LONDON
W2 1JQ
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 Mufat Ahmed Nationality: British Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent
Poling Worldwide Ltd Southwick Street, W2 1JQ Dates: Wednesday, July 31, 2019 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
Mr Bassir Ahmed Nationality: British Dates: Monday, August 15, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 September 2016
Last confirmation statement dated 15 August 2015

Mortgages

No mortgages have been registered against 38 SOUTHWICK STREET LIMITED.

Previous Names

Name Change Date
38 SOUTHWICK STREET LIMITED 31 Aug 2001
FULLTIME SERVICES LIMITED 16 Sep 2005