134 CROSSBROOK LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 10974910
- Last Updated: 01 Mar 2024
Company Profile
134 CROSSBROOK LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LONDON. 134 CROSSBROOK LIMITED has the status: Active 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 1 month and 18 days.
| Name | 134 CROSSBROOK LIMITED |
|---|---|
| Company number | 10974910 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Bonnerhill Road Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Thursday, September 21, 2017 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mcdkl Investments Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, September 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2018 |
| 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 |
|---|---|
| 134 CROSSBROOK LIMITED | 21 Sep 2017 |