1ST RATE INVESTMENT (UK) LIMITED
SUITE 201 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON NW7 2AS- Active
- Private Limited Company
- Company No. 05280362
- Last Updated: 01 Mar 2024
Company Profile
1ST RATE INVESTMENT (UK) LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in LONDON. 1ST RATE INVESTMENT (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years.
| Name | 1ST RATE INVESTMENT (UK) LIMITED |
|---|---|
| Company number | 05280362 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 201 CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
|---|---|
| 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 |
|---|---|
| Mr Anar Ziya Mammadov Nationality: Azerbaijani |
Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST RATE INVESTMENT (UK) LIMITED | 08 Nov 2004 |
| SOUL FOODS LIMITED | 27 Nov 2013 |