IG CYGNET HOUSE LIMITED
INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON NW6 2EG- Active
- Private Limited Company
- Company No. 04433559
- Last Updated: 01 Mar 2024
Company Profile
IG CYGNET HOUSE LIMITED was incorporated on Wednesday, May 8, 2002 as a Private Limited Company with registered address in LONDON. IG CYGNET HOUSE 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 22 years 4 months and 19 days.
| Name | IG CYGNET HOUSE LIMITED |
|---|---|
| Company number | 04433559 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERLAND GROUP 73 MAYGROVE ROAD LONDON NW6 2EG |
|---|---|
| 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 |
|---|---|
| Interland Residential Properties Limited 73 Maygrove Road, NW6 2EG |
Dates: Saturday, September 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Edgar Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Zamir Haim Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IG CYGNET HOUSE LIMITED | 08 May 2002 |
| HENSHAW LTD | 08 Sep 2022 |