25 EARLS TERRACE LIMITED
31 HILL STREET, LONDON W1J 5LS- Active
- Private Limited Company
- Company No. 12682797
- Last Updated: 01 Mar 2024
Company Profile
25 EARLS TERRACE LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LONDON. 25 EARLS TERRACE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 25 days.
| Name | 25 EARLS TERRACE LIMITED |
|---|---|
| Company number | 12682797 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HILL STREET LONDON W1J 5LS |
|---|---|
| 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 |
|---|---|
| Lucy Antonia Maclure Todhunter Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maria Gabriela Mendoza Torrontegui Nationality: Spanish |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Deirdre Maclure Nationality: British |
Dates: Friday, June 19, 2020 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Judith Cynthia Aline Keppel Nationality: British |
Dates: Friday, June 19, 2020 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 25 EARLS TERRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 EARLS TERRACE LIMITED | 19 Jun 2020 |