SHIRLAND MIX LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active
  • Private Limited Company
  • Company No. 12344706
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHIRLAND MIX LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LONDON. SHIRLAND MIX 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 SHIRLAND MIX LIMITED
Company number 12344706
Company type Private Limited Company
Incorporation date 02 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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
Lmji Real Estate Limited Welbeck Street, W1G 9XB Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ps1836 Limited Welbeck Street, W1G 9XB Dates: Monday, December 2, 2019 - Thursday, April 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 UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SHIRLAND MIX LIMITED 02 Dec 2019
53 SHIRLAND LIMITED 19 Dec 2019