BY APPOINTMENT ONLY LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 12613551
- Last Updated: 01 Mar 2024
Company Profile
BY APPOINTMENT ONLY LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. BY APPOINTMENT ONLY LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 21 days.
| Name | BY APPOINTMENT ONLY LIMITED |
|---|---|
| Company number | 12613551 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 Lucy Smith Nationality: British |
Dates: Tuesday, December 1, 2020 - present
voting rights 25 to 50 percent
|
| Talistar Ltd The Talina Centre, Bagleys Lane, SW6 2BW |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Monkton Lockhart Smith Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BY APPOINTMENT ONLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BY APPOINTMENT ONLY LIMITED | 20 May 2020 |