4649A LIMITED
3 CAVENDISH SQUARE, LONDON  W1G 0LB- Active
- Private Limited Company
- Company No. 11119923
- Last Updated: 01 Mar 2024
Company Profile
4649A LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in LONDON. 4649A LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 9 months and 2 days.
Name | 4649A LIMITED |
---|---|
Company number | 11119923 |
Company type | Private Limited Company |
Incorporation date | 20 Dec 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 CAVENDISH SQUARE LONDON W1G 0LB |
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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 |
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Wise Software (Uk) Limited Cavendish Square, W1G 0LB |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr David Gerrard Hallam Nationality: British |
Dates: Wednesday, December 20, 2017 - Tuesday, January 25, 2022
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 | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 January 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4649A LIMITED.
Previous Names
Name | Change Date |
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4649A LIMITED | 20 Dec 2017 |