11-12 GRENVILLE STREET LIMITED
BUCKINGHAM HOUSE 2ND FLOOR, 45 VIVIAN AVENUE, LONDON NW4 3XA- Active
- Private Limited Company
- Company No. 13544965
- Last Updated: 01 Mar 2024
Company Profile
11-12 GRENVILLE STREET LIMITED was incorporated on Tuesday, August 3, 2021 as a Private Limited Company with registered address in LONDON. 11-12 GRENVILLE STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | 11-12 GRENVILLE STREET LIMITED |
|---|---|
| Company number | 13544965 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE 2ND FLOOR 45 VIVIAN AVENUE LONDON NW4 3XA |
|---|---|
| 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 |
|---|---|
| Csbf Common Sense Business Funding Ltd Park Road, NW1 6AS |
Dates: Friday, September 3, 2021 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hoze Holdings Limited 2nd Floor, 45 Vivian Avenue, NW4 3XA |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hoze Holdings Limited 45 Vivian Avenue, NW4 3XA |
Dates: Tuesday, August 3, 2021 - Friday, September 3, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 August 2022 |
| 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 |
|---|---|
| 11-12 GRENVILLE STREET LIMITED | 03 Aug 2021 |