CHURCH LANE KINGSBURY LIMITED

THE OFFICE INGLEWOOD MANSION S, 289 WEST END LANE, LONDON  NW6 1RE
  • Active
  • Private Limited Company
  • Company No. 08717257
  • Last Updated: 01 Mar 2024

Company Profile

CHURCH LANE KINGSBURY LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in LONDON. CHURCH LANE KINGSBURY 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 11 years 1 month and 13 days.

Name CHURCH LANE KINGSBURY LIMITED
Company number 08717257
Company type Private Limited Company
Incorporation date 03 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE OFFICE INGLEWOOD MANSION S
289 WEST END LANE
LONDON
NW6 1RE
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 Gary Sacks Nationality: British Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
Mr Simon Charles Passer Nationality: British Dates: Tuesday, October 3, 2017 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Nir Zamek Nationality: British Dates: Monday, October 3, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-109 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against CHURCH LANE KINGSBURY LIMITED.

Previous Names

Name Change Date
CHURCH LANE KINGSBURY LIMITED 03 Oct 2013
PRIVATE LUXURY CAR HIRE LIMITED 16 Sep 2014