AUCKLAND HOUSE LIMITED
309 HOE STREET, LONDON E17 9BG- Active
- Private Limited Company
- Company No. 10326146
- Last Updated: 01 Mar 2024
Company Profile
AUCKLAND HOUSE LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in LONDON. AUCKLAND HOUSE 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 1 month and 16 days.
| Name | AUCKLAND HOUSE LIMITED |
|---|---|
| Company number | 10326146 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
309 HOE STREET LONDON E17 9BG |
|---|---|
| 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 |
|---|---|
| Bevells Homes Ltd Uxbridge Road, W7 3ST |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
|
| John Jackson Nationality: British |
Dates: Thursday, August 11, 2016 - Thursday, August 11, 2016
ownership of shares 75 to 100 percent
|
| Lexington Estates Ltd SW6 3LQ |
Dates: Thursday, August 11, 2016 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUCKLAND HOUSE LIMITED | 11 Aug 2016 |