BARRATT HOUSE NOMINEE 1 LIMITED

2ND FLOOR, 107 CHEAPSIDE, LONDON  EC2V 6DN
  • Active
  • Private Limited Company
  • Company No. 09863466
  • Last Updated: 01 Mar 2024

Company Profile

BARRATT HOUSE NOMINEE 1 LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in LONDON. BARRATT HOUSE NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 10 months and 11 days.

Name BARRATT HOUSE NOMINEE 1 LIMITED
Company number 09863466
Company type Private Limited Company
Incorporation date 09 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
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
Mr Lit Chi Liu Nationality: Chinese Dates: Thursday, April 6, 2023 - present
significant influence or control
Ascot Real Estate Investments Gp Llp Undershaft, EC3P 3DQ Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BARRATT HOUSE NOMINEE 1 LIMITED.

Previous Names

Name Change Date
BARRATT HOUSE NOMINEE 1 LIMITED 09 Nov 2015