CELESTIAL GLOBE NORTH LONDON LTD
181-183 ST. JOHN STREET, LONDON EC1V 4LS- Active
- Private Limited Company
- Company No. 11606349
- Last Updated: 01 Mar 2024
Company Profile
CELESTIAL GLOBE NORTH LONDON LTD was incorporated on Friday, October 5, 2018 as a Private Limited Company with registered address in LONDON. CELESTIAL GLOBE NORTH LONDON LTD has the status: Active 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 4 months and 20 days.
| Name | CELESTIAL GLOBE NORTH LONDON LTD |
|---|---|
| Company number | 11606349 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
181-183 ST. JOHN STREET LONDON EC1V 4LS |
|---|---|
| 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 |
|---|---|
| Ms Meng Lian Nationality: British |
Dates: Friday, November 20, 2020 - present
ownership of shares 50 to 75 percent
|
| Celestial Globe Group Ltd Bridewell Place, EC4V 6AP |
Dates: Friday, November 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Meng Lian Nationality: British |
Dates: Friday, October 5, 2018 - Friday, March 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELESTIAL GLOBE NORTH LONDON LTD | 05 Oct 2018 |