BEMROSE MOBILE LIMITED
MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 06929688
- Last Updated: 01 Mar 2024
Company Profile
BEMROSE MOBILE LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. BEMROSE MOBILE LIMITED 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 15 years 5 months and 3 days.
| Name | BEMROSE MOBILE LIMITED |
|---|---|
| Company number | 06929688 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Creative Car Park Holdings Ltd The Broadway, NW7 3TD |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Abraham Nationality: British |
Dates: Wednesday, September 4, 2019 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Abraham Nationality: British |
Dates: Wednesday, September 4, 2019 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEMROSE MOBILE LIMITED | 10 Jun 2009 |
| BEMROSEBOOTH TICKETING LIMITED | 08 May 2013 |