42 AND BEYOND LTD
SUITE 401 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON NW10 6RF- Active
- Private Limited Company
- Company No. 07768200
- Last Updated: 01 Mar 2024
Company Profile
42 AND BEYOND LTD was incorporated on Friday, September 9, 2011 as a Private Limited Company with registered address in LONDON. 42 AND BEYOND LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 2 months.
| Name | 42 AND BEYOND LTD |
|---|---|
| Company number | 07768200 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 401 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
|---|---|
| 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 Peter Kelvin Young 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
|
| Dr Susan Alison Protheroe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alwyn Christina Cioci Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against 42 AND BEYOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| 42 AND BEYOND LTD | 09 Sep 2011 |