24 COLEHERNE ROAD LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 09071143
- Last Updated: 01 Mar 2024
Company Profile
24 COLEHERNE ROAD LIMITED was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LONDON. 24 COLEHERNE ROAD LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | 24 COLEHERNE ROAD LIMITED |
|---|---|
| Company number | 09071143 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fornacelli Ltd. Fitzroy Square, W1T 6LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 24 COLEHERNE ROAD LIMITED | 04 Jun 2014 |