COOMB HOUSE (UK) LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 12373815
- Last Updated: 01 Mar 2024
Company Profile
COOMB HOUSE (UK) LIMITED was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in LONDON. COOMB HOUSE (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | COOMB HOUSE (UK) LIMITED |
|---|---|
| Company number | 12373815 |
| Company type | Private Limited Company |
| Incorporation date | 20 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 |
|---|---|
| Mr Ahmed Tayane Nationality: Belgian |
Dates: Tuesday, January 31, 2023 - present
right to appoint and remove directors
|
| Mr Denis Lavrut Nationality: French |
Dates: Tuesday, January 31, 2023 - present
right to appoint and remove directors
|
| Mr Tamas Mark Nationality: Hungarian |
Dates: Tuesday, January 31, 2023 - present
right to appoint and remove directors
|
| Mr Christos Dimitriadis Nationality: Greek |
Dates: Tuesday, January 31, 2023 - present
right to appoint and remove directors
|
| Grand City Properties S.A. Rue Du Cure, L - 1368 |
Dates: Friday, December 20, 2019 - Tuesday, January 31, 2023
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| 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 |
|---|---|
| COOMB HOUSE (UK) LIMITED | 20 Dec 2019 |