HARPERCREWE (CHARLBURY) LTD

122 WIGMORE STREET, LONDON  W1U 3RX
  • Active
  • Private Limited Company
  • Company No. 13552379
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARPERCREWE (CHARLBURY) LTD was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in LONDON. HARPERCREWE (CHARLBURY) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 6 months and 17 days.

Name HARPERCREWE (CHARLBURY) LTD
Company number 13552379
Company type Private Limited Company
Incorporation date 06 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 122 WIGMORE STREET
LONDON
W1U 3RX
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
Launcelot Investments Limited Wigmore Street, W1U 3RX Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Harpercrewe Ltd Weston Hall Road, Stoke Prior, B60 4AL Dates: Friday, August 6, 2021 - Monday, November 28, 2022
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 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HARPERCREWE (CHARLBURY) LTD 06 Aug 2021