COOLHURST 1 LTD
123 HOLLAND ROAD, LONDON NW10 5AT- Active
- Private Limited Company
- Company No. 11864027
- Last Updated: 01 Mar 2024
Company Profile
COOLHURST 1 LTD was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in LONDON. COOLHURST 1 LTD 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 6 months and 24 days.
| Name | COOLHURST 1 LTD |
|---|---|
| Company number | 11864027 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 HOLLAND ROAD LONDON NW10 5AT |
|---|---|
| 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 |
|---|---|
| Lindenbaum Investments Limited Main Road, Long Bennington, NG23 5DJ |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Thomas Henry Peck Nationality: British |
Dates: Wednesday, March 6, 2019 - present
significant influence or control
|
| Markat Developments Ltd NW10 5AT |
Dates: Wednesday, March 6, 2019 - present
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 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2020 |
| 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 |
|---|---|
| COOLHURST 1 LTD | 06 Mar 2019 |