GROUP 365 LIMITED

30-32 ST. GEORGES DRIVE, LONDON  SW1V 4BN
  • Active
  • Private Limited Company
  • Company No. 09956136
  • Last Updated: 01 Mar 2024

Company Profile

GROUP 365 LIMITED was incorporated on Monday, January 18, 2016 as a Private Limited Company with registered address in LONDON. GROUP 365 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 8 years 9 months and 24 days.

Name GROUP 365 LIMITED
Company number 09956136
Company type Private Limited Company
Incorporation date 18 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 30-32 ST. GEORGES DRIVE
LONDON
SW1V 4BN
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 Nalinkumar Manibhai Patel Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Ravi Patni Nationality: British Dates: Monday, May 15, 2017 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
Abbey Manor Limited St. Georges Drive, SW1V 4BN Dates: Tuesday, November 1, 2016 - Monday, May 15, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GROUP 365 LIMITED 18 Jan 2016