THE SYBARITE LONDON LIMITED
POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON N6 5HX- Active
- Private Limited Company
- Company No. 09267321
- Last Updated: 01 Mar 2024
Company Profile
THE SYBARITE LONDON LIMITED was incorporated on Thursday, October 16, 2014 as a Private Limited Company with registered address in LONDON. THE SYBARITE LONDON 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 10 years and 25 days.
| Name | THE SYBARITE LONDON LIMITED |
|---|---|
| Company number | 09267321 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POUND HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chesamel Group Limited 62a Highgate High Street, N6 5HX |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Nathaniel Cofie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Emma-Kate Cofie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against THE SYBARITE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SYBARITE LONDON LIMITED | 16 Oct 2014 |