BRITISH CORNER SHOP GROUP LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 12569808
- Last Updated: 01 Mar 2024
Company Profile
BRITISH CORNER SHOP GROUP LIMITED was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in LONDON. BRITISH CORNER SHOP GROUP LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 6 months and 1 day.
| Name | BRITISH CORNER SHOP GROUP LIMITED |
|---|---|
| Company number | 12569808 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| 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 |
|---|---|
| W9s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Thursday, March 16, 2023 - present
significant influence or control
|
| Mr Philip Raymond Emmerson Nationality: British |
Dates: Thursday, April 23, 2020 - Wednesday, March 29, 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH CORNER SHOP GROUP LIMITED | 23 Apr 2020 |
| CP SIX LIMITED | 03 May 2023 |