AXIS HARROW NOMINEE 2 LIMITED
PENNINE PLACE, CHARING CROSS ROAD, LONDON WC2H 0HF- Active
- Private Limited Company
- Company No. 13754634
- Last Updated: 01 Mar 2024
Company Profile
AXIS HARROW NOMINEE 2 LIMITED was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in LONDON. AXIS HARROW NOMINEE 2 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 3 months and 5 days.
| Name | AXIS HARROW NOMINEE 2 LIMITED |
|---|---|
| Company number | 13754634 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE PLACE CHARING CROSS ROAD LONDON WC2H 0HF |
|---|---|
| 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 Robert James Jewell Nationality: British |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
| Mr Toby Richard Heriz Smith Nationality: British |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
| Mr Florencio Martin Beccar Varela Stegmann Nationality: Spanish |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
| Axis Harrow (Gp) Limited SW1E 5BY |
Dates: Friday, November 19, 2021 - present
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 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 |
|---|---|
| AXIS HARROW NOMINEE 2 LIMITED | 19 Nov 2021 |