ST ALBANS LANE LIMITED
14 BERKELEY STREET, MAYFAIR, LONDON W1J 8DX- Active
- Private Limited Company
- Company No. 11756900
- Last Updated: 01 Mar 2024
Company Profile
ST ALBANS LANE LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in LONDON. ST ALBANS LANE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 1 day.
| Name | ST ALBANS LANE LIMITED |
|---|---|
| Company number | 11756900 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERKELEY STREET MAYFAIR LONDON W1J 8DX |
|---|---|
| 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 |
|---|---|
| Mr Geva Dagan Nationality: German |
Dates: Wednesday, January 9, 2019 - Monday, April 1, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST ALBANS LANE LIMITED | 09 Jan 2019 |