MIZEN ( GWYNNE ROAD ) LIMITED
NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH TW7 7EP- Active
- Private Limited Company
- Company No. 10037346
- Last Updated: 01 Mar 2024
Company Profile
MIZEN ( GWYNNE ROAD ) LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in OLD ISLEWORTH. MIZEN ( GWYNNE ROAD ) 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 11 months and 21 days.
| Name | MIZEN ( GWYNNE ROAD ) LIMITED |
|---|---|
| Company number | 10037346 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 RAILSHEAD ROAD ST MARGARETS OLD ISLEWORTH TW7 7EP |
|---|---|
| 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 |
|---|---|
| J T H Investments Limited Railshead Road, St Margarets, TW7 7EP |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Aspire Trustees Limited Victoria Road, Douglas, IM2 4RW |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
significant influence or control as trust
|
| Mizen Properties Limited Railshead Road, St Margarets, TW7 7EP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MIZEN ( GWYNNE ROAD ) LIMITED | 02 Mar 2016 |
| MIZEN ( ACTON ) LIMITED | 22 Jul 2016 |