59 CHARLOTTE STREET LIMITED
NO 1, OLYMPIC WAY, WEMBLEY HA9 0NP- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 08655101
- Last Updated: 01 Mar 2024
Company Profile
59 CHARLOTTE STREET LIMITED was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in WEMBLEY. 59 CHARLOTTE STREET LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 1 month and 2 days.
| Name | 59 CHARLOTTE STREET LIMITED |
|---|---|
| Company number | 08655101 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
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 Amrit Ahuja Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Usha Ahuja Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2032 days left) |
| Latest accounts | 31 May 2017 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 59 CHARLOTTE STREET LIMITED | 19 Aug 2013 |