GEN TWO REAL ESTATE LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 13643310
- Last Updated: 01 Mar 2024
Company Profile
GEN TWO REAL ESTATE LTD was incorporated on Saturday, September 25, 2021 as a Private Limited Company with registered address in LONDON. GEN TWO REAL ESTATE LTD 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 1 month and 13 days.
| Name | GEN TWO REAL ESTATE LTD |
|---|---|
| Company number | 13643310 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Flo Real Estate Ltd New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Saturday, September 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sterling Property Advisors Ltd New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Saturday, September 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2022 |
| 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 |
|---|---|
| GEN TWO REAL ESTATE LTD | 25 Sep 2021 |