SAXONROW LIMITED
35 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10872525
- Last Updated: 01 Sep 2021
Company Profile
SAXONROW LIMITED was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in LONDON. SAXONROW LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | SAXONROW LIMITED |
|---|---|
| Company number | 10872525 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF |
|---|---|
| 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 Richard Biffen Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ceri John Nationality: British |
Dates: Thursday, February 13, 2020 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ceri Richard John Nationality: British |
Dates: Wednesday, July 17, 2019 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1288 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 15 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAXONROW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAXONROW LIMITED | 18 Jul 2017 |