MISSION BAY LIMITED
3 ORCHARD PLACE, ORCHARD PLACE, LONDON SW1H 0BF- Active
- Private Limited Company
- Company No. 07792076
- Last Updated: 01 Mar 2024
Company Profile
MISSION BAY LIMITED was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in LONDON. MISSION BAY 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 12 years 11 months and 24 days.
| Name | MISSION BAY LIMITED |
|---|---|
| Company number | 07792076 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ORCHARD PLACE ORCHARD PLACE LONDON SW1H 0BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Srg 2016 Limited Buckingham Palace Road, SW1W 9TR |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Joanna Cynthia Hamilton Reesby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against MISSION BAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MISSION BAY LIMITED | 29 Sep 2011 |