CHOICE REC LIMITED
THE SPACE - ALDGATE 6TH FLOOR, 30 DUKES PLACE, LONDON EC3A 7LP- Active
- Private Limited Company
- Company No. 12092397
- Last Updated: 01 Mar 2024
Company Profile
CHOICE REC LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LONDON. CHOICE REC LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | CHOICE REC LIMITED |
|---|---|
| Company number | 12092397 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPACE - ALDGATE 6TH FLOOR 30 DUKES PLACE LONDON EC3A 7LP |
|---|---|
| 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 |
|---|---|
| Stephen Jones Nationality: British |
Dates: Monday, July 8, 2019 - Thursday, December 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tommy Love Nationality: British |
Dates: Monday, July 8, 2019 - present
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHOICE REC LIMITED | 08 Jul 2019 |
| IMPERIUM REC LIMITED | 01 Oct 2019 |