REGISTERED ADDRESS LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 05295565
- Last Updated: 06 Apr 2024
Company Profile
REGISTERED ADDRESS LTD was incorporated on Wednesday, November 24, 2004 as a Private Limited Company with registered address in LONDON. REGISTERED ADDRESS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 19 days.
| Name | REGISTERED ADDRESS LTD |
|---|---|
| Company number | 05295565 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tanisha Maryam Choudhury Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Nafiza Jahura Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abidur Rahman Choudhury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 November 2024 |
| Last confirmation statement dated | 29 October 2023 |
Mortgages
No mortgages have been registered against REGISTERED ADDRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGISTERED ADDRESS LTD | 24 Nov 2004 |
| SKY DISPLAY SYSTEMS LIMITED | 22 Jul 2011 |