CUSTOM HOUSE PROJECT LTD
124 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11566829
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM HOUSE PROJECT LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. CUSTOM HOUSE PROJECT LTD has the status: Active - Proposal to Strike off 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 and 15 days.
| Name | CUSTOM HOUSE PROJECT LTD |
|---|---|
| Company number | 11566829 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Lukasz Jerzy Bargiel Nationality: Polish |
Dates: Tuesday, June 6, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Dariusz Jan Malacha Nationality: Polish |
Dates: Wednesday, January 13, 2021 - Saturday, June 10, 2023
ownership of shares 50 to 75 percent
|
| Mr Marcin Jan Markiewicz Nationality: Polish |
Dates: Thursday, September 13, 2018 - Wednesday, January 13, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2022, (-821 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM HOUSE PROJECT LTD | 13 Sep 2018 |