NEEDHAMS 1834 LIMITED
MERMAID HOUSE, PUDDLE DOCK, LONDON EC4V 3DB- Active
- Private Limited Company
- Company No. 04529234
- Last Updated: 01 Mar 2024
Company Profile
NEEDHAMS 1834 LIMITED was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in LONDON. NEEDHAMS 1834 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | NEEDHAMS 1834 LIMITED |
|---|---|
| Company number | 04529234 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERMAID HOUSE PUDDLE DOCK LONDON EC4V 3DB |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Robert Macleod Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Philip Needham-Bennett Nationality: English |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Philip Needham-Bennett Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEEDHAMS 1834 LIMITED | 09 Sep 2002 |