06837396 LTD

SUITE 145, 8 SHEPHERD MARKET, LONDON  W1J 7JY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06837396
  • Last Updated: 01 Oct 2021
Company profile Ownership Accounts

Company Profile

06837396 LTD was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in LONDON. 06837396 LTD has the status: Active - Proposal to Strike off 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 6 months and 15 days.

Name 06837396 LTD
Company number 06837396
Company type Private Limited Company
Incorporation date 05 Mar 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 145
8 SHEPHERD MARKET
LONDON
W1J 7JY
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 Bryan Thornton Nationality: British Dates: Friday, April 13, 2018 - Friday, June 28, 2019
significant influence or control
Cfs Secretaries 43 Owston Road, Carcroft, DN6 8DA Dates: Friday, April 13, 2018 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
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 2021, (-994 days left)
Latest accounts 31 March 2020
Next confirmation statement due 15 May 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against 06837396 LTD.

Previous Names

Name Change Date
06837396 LTD 05 Mar 2009
PRAETORIAN SHEILD LTD 01 Jul 2019
FLC LIVING LTD 22 Apr 2021