NORTH STAR (PICCADILLY) LTD
109 HAMMERSMITH GROVE, LONDON W6 0NQ- Active
- Private Limited Company
- Company No. 13549284
- Last Updated: 01 Mar 2024
Company Profile
NORTH STAR (PICCADILLY) LTD was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in LONDON. NORTH STAR (PICCADILLY) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 1 month and 17 days.
| Name | NORTH STAR (PICCADILLY) LTD |
|---|---|
| Company number | 13549284 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 HAMMERSMITH GROVE LONDON W6 0NQ |
|---|---|
| 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 |
|---|---|
| Agate Properties Limited (The) Hammersmith Grove, W6 0NQ |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| North Star (York) Investment Limited 1 St. Mary's Court, Blossom Stret, YO24 1AH |
Dates: Friday, December 31, 2021 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| North Star Investment Management Ltd St. Marys Court, YO24 1AH |
Dates: Thursday, August 5, 2021 - Friday, December 31, 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 | 30 April |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 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 |
|---|---|
| NORTH STAR (PICCADILLY) LTD | 05 Aug 2021 |
| GAS WORKS RENTALS LTD | 20 Oct 2021 |