SSS (MILDMAY) LIMITED

UNIT 1 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON  NW2 2AZ
  • Active
  • Private Limited Company
  • Company No. 12128656
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SSS (MILDMAY) LIMITED was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in LONDON. SSS (MILDMAY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 11 days.

Name SSS (MILDMAY) LIMITED
Company number 12128656
Company type Private Limited Company
Incorporation date 30 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 HAWTHORN BUSINESS PARK
165 GRANVILLE ROAD
LONDON
NW2 2AZ
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
Mr Shlomo Pines Nationality: British Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sss Estates Limited 2 Victoria Road Dates: Tuesday, July 30, 2019 - Wednesday, December 11, 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 30 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 August 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
SSS (MILDMAY) LIMITED 30 Jul 2019