POLISHED KONCRETE LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 06861961
- Last Updated: 01 Mar 2024
Company Profile
POLISHED KONCRETE LIMITED was incorporated on Friday, March 27, 2009 as a Private Limited Company with registered address in LONDON. POLISHED KONCRETE LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 5 months and 25 days.
| Name | POLISHED KONCRETE LIMITED |
|---|---|
| Company number | 06861961 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| 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 Frederick Crawford Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Virginia Marie Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against POLISHED KONCRETE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLISHED KONCRETE LIMITED | 27 Mar 2009 |