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 |
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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 |
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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 |
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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 |
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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 |
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38 SOUTHWICK STREET LIMITED | 31 Aug 2001 |
FULLTIME SERVICES LIMITED | 16 Sep 2005 |