CITY CENTRE PENTHOUSE LTD

165 GRANVILLE STREET, 121 SKYLINE, BIRMINGHAM  B1 1JX
  • Active
  • Private Limited Company
  • Company No. 12342863
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CITY CENTRE PENTHOUSE LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in BIRMINGHAM. CITY CENTRE PENTHOUSE LTD 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 9 months and 21 days.

Name CITY CENTRE PENTHOUSE LTD
Company number 12342863
Company type Private Limited Company
Incorporation date 02 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 165 GRANVILLE STREET
121 SKYLINE
BIRMINGHAM
B1 1JX
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
Mrs Nora Ragze Nationality: Latvian Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Manuel Kader Fernandez Isabel Nationality: Spanish Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 December 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
CITY CENTRE PENTHOUSE LTD 02 Dec 2019