24 BRITISH MAINTENANCE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 10444432
- Last Updated: 01 Mar 2024
Company Profile
24 BRITISH MAINTENANCE LTD was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in LONDON. 24 BRITISH MAINTENANCE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 21 days.
| Name | 24 BRITISH MAINTENANCE LTD |
|---|---|
| Company number | 10444432 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Donald Smith Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| 24 British Estates Limited Suite 1, 5th Floor City Reach, 5 Greenwich View Place, E14 9NN |
Dates: Monday, August 5, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Donald Smith Nationality: British |
Dates: Thursday, October 26, 2017 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 24 BRITISH MAINTENANCE LTD | 25 Oct 2016 |
| UK HOMES MAINTENANCE LTD | 09 Nov 2016 |
| UK NATIONWIDE MAINTENANCE LTD | 16 Nov 2016 |
| 24/7 BRITISH MAINTENANCE LTD | 10 Feb 2017 |