49 MARCHMONT STREET LTD
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11754510
- Last Updated: 01 Mar 2024
Company Profile
49 MARCHMONT STREET LTD was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in LONDON. 49 MARCHMONT STREET 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 5 years 8 months and 12 days.
| Name | 49 MARCHMONT STREET LTD |
|---|---|
| Company number | 11754510 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Native Concord Limited P.O.Box 3269 |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tatiana Ignatyeva Nationality: British |
Dates: Tuesday, January 8, 2019 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 49 MARCHMONT STREET LTD | 08 Jan 2019 |