CERTAIN PERSON LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 07450398
- Last Updated: 01 Mar 2024
Company Profile
CERTAIN PERSON LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in LONDON. CERTAIN PERSON 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 13 years 10 months and 8 days.
| Name | CERTAIN PERSON LIMITED |
|---|---|
| Company number | 07450398 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Ronald Bergius Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Edward Pellow Godrich Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-34 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against CERTAIN PERSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTAIN PERSON LIMITED | 24 Nov 2010 |