* LTD

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 05062633
  • Last Updated: 01 Mar 2024

Company Profile

* LTD was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in LONDON. * LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 11 months and 20 days.

Name * LTD
Company number 05062633
Company type Private Limited Company
Incorporation date 03 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
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 Grzegorz Szewczyk Nationality: Polish Dates: Thursday, September 10, 2020 - present
ownership of shares 75 to 100 percent
Mr. Waris Khan Nationality: Pakistani Dates: Thursday, November 17, 2016 - Thursday, September 10, 2020
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

No mortgages have been registered against * LTD.

Previous Names

Name Change Date
* LTD 03 Mar 2004