1 MILL STREET LIMITED
3 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK CV34 6LW- Active
- Private Limited Company
- Company No. 11140823
- Last Updated: 01 Mar 2024
Company Profile
1 MILL STREET LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in WARWICK. 1 MILL STREET LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 1 month and 14 days.
| Name | 1 MILL STREET LIMITED |
|---|---|
| Company number | 11140823 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW |
|---|---|
| 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 |
|---|---|
| Raving Investments Limited Pegasus Court, Tachbrook Park, CV34 6LW |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Erica Fay Shanahan Nationality: British |
Dates: Tuesday, January 9, 2018 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 MILL STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 MILL STREET LIMITED | 09 Jan 2018 |
| SHANAHAN PROPERTY LIMITED | 05 Mar 2020 |