679-43 LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 05811622
- Last Updated: 01 Mar 2024
Company Profile
679-43 LIMITED was incorporated on Wednesday, May 10, 2006 as a Private Limited Company with no registered address. 679-43 LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 9 months and 13 days.
| Name | 679-43 LIMITED |
|---|---|
| Company number | 05811622 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Mr Sam Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Westbourne Real Estate Ltd NW11 8NA |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 21 February |
| Next annual accounts due | 21 November 2024, (-94 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against 679-43 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 679-43 LIMITED | 10 May 2006 |
| MILLERS ACADEMY LIMITED | 02 Jun 2021 |
| TORS PARK HOLIDAYS LIMITED | 29 Nov 2023 |