136 GEORGE STREET LIMITED

THE PAVILION, 118 SOUTHWARK STREET, LONDON  SE1 0SW
  • Active
  • Private Limited Company
  • Company No. 12277415
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

136 GEORGE STREET LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in LONDON. 136 GEORGE STREET LIMITED 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 4 years 11 months and 9 days.

Name 136 GEORGE STREET LIMITED
Company number 12277415
Company type Private Limited Company
Incorporation date 23 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE PAVILION
118 SOUTHWARK STREET
LONDON
SE1 0SW
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
Rw1 Investments Llp 118 Southwark Street, SE1 0SW Dates: Thursday, November 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mld Asset Investments Limited 118 Southwark Street, SE1 0SW Dates: Wednesday, October 23, 2019 - Thursday, November 7, 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 November 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
136 GEORGE STREET LIMITED 23 Oct 2019