GROUP 2038 LIMITED
16 BERGHEM MEWS, BLYTHE ROAD, LONDON W14 0HN- Active
- Private Limited Company
- Company No. 12546898
- Last Updated: 01 Mar 2024
Company Profile
GROUP 2038 LIMITED was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in LONDON. GROUP 2038 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | GROUP 2038 LIMITED |
|---|---|
| Company number | 12546898 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
|---|---|
| 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 |
|---|---|
| Dr Brian Myer Shaffer Nationality: British |
Dates: Friday, April 3, 2020 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R Shaffer Discretionary Settlement Blythe Road, W14 0HN |
Dates: Friday, April 3, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GROUP 2038 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROUP 2038 LIMITED | 03 Apr 2020 |