GARNET UK 25 NEW LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 12993446
- Last Updated: 01 Mar 2024
Company Profile
GARNET UK 25 NEW LIMITED was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in LONDON. GARNET UK 25 NEW 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 and 10 days.
| Name | GARNET UK 25 NEW LIMITED |
|---|---|
| Company number | 12993446 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| 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 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
|
| Mr Denis Lavrut Nationality: French |
Dates: Tuesday, January 31, 2023 - present
right to appoint and remove directors
|
| Mr Ahmed Tayane Nationality: Belgian |
Dates: Tuesday, January 31, 2023 - present
right to appoint and remove directors
|
| Grand City Properties S.A. Boulevard Joseph Ii, L - 1840 |
Dates: Tuesday, November 3, 2020 - 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, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 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 |
|---|---|
| GARNET UK 25 NEW LIMITED | 03 Nov 2020 |