UNDINE STREET LIMITED
19 UNDINE STREET, TOOTING, LONDON SW17 8PP- Active
- Private Limited Company
- Company No. 11382960
- Last Updated: 01 Mar 2024
Company Profile
UNDINE STREET LIMITED was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. UNDINE STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months.
| Name | UNDINE STREET LIMITED |
|---|---|
| Company number | 11382960 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 UNDINE STREET TOOTING LONDON SW17 8PP |
|---|---|
| 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 |
|---|---|
| Mr Joshua Henry Jales Taylor Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robertson Brackenridge Nationality: British |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Thomas Jan Krzywkowski Nationality: British |
Dates: Thursday, April 9, 2020 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon Harding Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anna Mckay Nationality: British |
Dates: Friday, May 25, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Scheckter Nationality: Irish |
Dates: Friday, May 25, 2018 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNDINE STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNDINE STREET LIMITED | 25 May 2018 |