12 POLAND STREET LTD

24 CHURTON STREET, LONDON  SW1V 2LP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13974461
  • Last Updated: 01 Mar 2024

Company Profile

12 POLAND STREET LTD was incorporated on Monday, March 14, 2022 as a Private Limited Company with registered address in LONDON. 12 POLAND STREET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 6 months and 16 days.

Name 12 POLAND STREET LTD
Company number 13974461
Company type Private Limited Company
Incorporation date 14 Mar 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 24 CHURTON STREET
LONDON
SW1V 2LP
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 Antonio Giancarlo Farnesi Nationality: British Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dhary Dhary Nationality: British Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 14 December 2023, (-291 days left)
Latest accounts Not available
Next confirmation statement due 11 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 12 POLAND STREET LTD.

Previous Names

Name Change Date
12 POLAND STREET LTD 14 Mar 2022