12303312 LTD
47 CHARLES STREET, LONDON W1J 5EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12303312
- Last Updated: 01 Jun 2022
Company Profile
12303312 LTD was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in LONDON. 12303312 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 12 days.
| Name | 12303312 LTD |
|---|---|
| Company number | 12303312 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CHARLES STREET LONDON W1J 5EL |
|---|---|
| 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 Fernando Villuendas Vera Nationality: Spanish |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Mr Bulent Osman Nationality: British |
Dates: Thursday, November 7, 2019 - Monday, November 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-750 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 05 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12303312 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12303312 LTD | 07 Nov 2019 |
| BOSTON & ALEXANDER RESOURCES LIMITED | 28 Mar 2022 |