SECUNDUS INVESTMENTS LIMITED
52 BERKELEY SQUARE, 3RD FLOOR, LONDON W1J 5BT- Active
- Private Limited Company
- Company No. 11083067
- Last Updated: 01 Mar 2024
Company Profile
SECUNDUS INVESTMENTS LIMITED was incorporated on Monday, November 27, 2017 as a Private Limited Company with registered address in LONDON. SECUNDUS INVESTMENTS 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 6 years 11 months and 13 days.
| Name | SECUNDUS INVESTMENTS LIMITED |
|---|---|
| Company number | 11083067 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE 3RD FLOOR LONDON W1J 5BT |
|---|---|
| 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 |
|---|---|
| Sulkhan Khabadze Nationality: British |
Dates: Monday, November 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gregory Patrick Vieux-O'Connor Nationality: Irish |
Dates: Monday, November 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECUNDUS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECUNDUS INVESTMENTS LIMITED | 27 Nov 2017 |