64 ALBERT COURT LIMITED
1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 06811884
- Last Updated: 01 Mar 2024
Company Profile
64 ALBERT COURT LIMITED was incorporated on Friday, February 6, 2009 as a Private Limited Company with registered address in LONDON. 64 ALBERT COURT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 23 days.
| Name | 64 ALBERT COURT LIMITED |
|---|---|
| Company number | 06811884 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| 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 |
|---|---|
| Gtl Portfolio Limited Earls Court Road, SW5 9AN |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir David Roderick Kirch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-31 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against 64 ALBERT COURT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 64 ALBERT COURT LIMITED | 06 Feb 2009 |
| 60A ALBERT COURT LIMITED | 01 Mar 2010 |