46 HIGH STREET LIMITED
WRENCOTE HOUSE, 123 HIGH STREET, CROYDON CR0 0XJ- Active
- Private Limited Company
- Company No. 08906574
- Last Updated: 01 Mar 2024
Company Profile
46 HIGH STREET LIMITED was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in CROYDON. 46 HIGH STREET LIMITED 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 10 years 7 months and 15 days.
| Name | 46 HIGH STREET LIMITED |
|---|---|
| Company number | 08906574 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WRENCOTE HOUSE 123 HIGH STREET CROYDON CR0 0XJ |
|---|---|
| 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 |
|---|---|
| Carrodina Investments Ltd N21 3NA |
Dates: Friday, April 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Joseph Carrozzo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shujat Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (22 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 46 HIGH STREET LIMITED | 21 Feb 2014 |