CYGNES REAL HOLDINGS LTD
35 BALLARDS LANE, LONDON N3 1XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11421298
- Last Updated: 01 Mar 2024
Company Profile
CYGNES REAL HOLDINGS LTD was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in LONDON. CYGNES REAL HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 3 months and 2 days.
| Name | CYGNES REAL HOLDINGS LTD |
|---|---|
| Company number | 11421298 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mr Damien Teevan Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Damien Teevan Nationality: British |
Dates: Wednesday, September 9, 2020 - Tuesday, September 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Alexander Christopher Daws Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Taylor Nationality: British |
Dates: Monday, June 18, 2018 - Tuesday, September 8, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-904 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 16 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYGNES REAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYGNES REAL HOLDINGS LTD | 18 Jun 2018 |
| LEETEE SPV 8 LTD | 10 Sep 2020 |
| BLOCKCHAIN 1 LTD | 15 Jan 2021 |