BARGATE QUARTER LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 04307168
- Last Updated: 01 Mar 2024
Company Profile
BARGATE QUARTER LIMITED was incorporated on Thursday, October 18, 2001 as a Private Limited Company with no registered address. BARGATE QUARTER LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years and 26 days.
| Name | BARGATE QUARTER LIMITED |
|---|---|
| Company number | 04307168 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Epic Uk Limited 239 Regents Park Road, N3 3LF |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Urbanfirst Limited Savile Row, W1S 2ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against BARGATE QUARTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARGATE QUARTER LIMITED | 18 Oct 2001 |