LONMILE (HACKNEY CBS) LIMITED

5 STRATFORD PLACE, LONDON  W1C 1AX
  • Active
  • Private Limited Company
  • Company No. 13094836
  • Last Updated: 01 Mar 2024

Company Profile

LONMILE (HACKNEY CBS) LIMITED was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in LONDON. LONMILE (HACKNEY CBS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 23 days.

Name LONMILE (HACKNEY CBS) LIMITED
Company number 13094836
Company type Private Limited Company
Incorporation date 22 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5 STRATFORD PLACE
LONDON
W1C 1AX
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. João Rodrigo Nunes Mendes Soares De Matos Nationality: Portuguese Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Naveen Ayyaril Nationality: British Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Muhammad Mashood Nationality: British Dates: Tuesday, December 22, 2020 - Friday, February 11, 2022
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 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LONMILE (HACKNEY CBS) LIMITED 22 Dec 2020