45 CCS LTD
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Active
- Private Limited Company
- Company No. 11612800
- Last Updated: 01 Mar 2024
Company Profile
45 CCS LTD was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in LONDON. 45 CCS 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 1 month and 1 day.
| Name | 45 CCS LTD |
|---|---|
| Company number | 11612800 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| 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 |
|---|---|
| London Realty Property Group Ltd North Street, BN27 1DW |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rakan Abdulaziz Alfadl Nationality: Saudi Arabian |
Dates: Friday, April 30, 2021 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger David Williams Nationality: British |
Dates: Friday, April 30, 2021 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marcus John Williams Nationality: British |
Dates: Tuesday, October 9, 2018 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 45 CCS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 45 CCS LTD | 09 Oct 2018 |
| THORNTON PARK HOLDINGS LIMITED | 10 May 2021 |
| THORNTON PARK SOUTHSIDE LTD | 09 Jan 2023 |