NO 46 LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN  IG8 8HD- Active
- Private Limited Company
- Company No. 10697460
- Last Updated: 01 Mar 2024
Company Profile
NO 46 LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in WOODFORD GREEN. NO 46 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 7 years 6 months and 17 days.
Name | NO 46 LIMITED |
---|---|
Company number | 10697460 |
Company type | Private Limited Company |
Incorporation date | 29 Mar 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
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Country Of Origin | UNITED KINGDOM |
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 Jonathan Solomon Davis Nationality: British |
Dates: Tuesday, November 30, 2021 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Laurence Joseph Davis Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Anthony Jacob Davis Nationality: English |
Dates: Wednesday, March 29, 2017 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 28 March |
Next annual accounts due | 22 March 2024, (-207 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 26 April 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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NO 46 LIMITED | 29 Mar 2017 |