OFF THE RECORD LONDON LIMITED
166 LADBROKE GROVE, LONDON W10 5NA- Active
- Private Limited Company
- Company No. 14035077
- Last Updated: 01 Jun 2023
Company Profile
OFF THE RECORD LONDON LIMITED was incorporated on Friday, April 8, 2022 as a Private Limited Company with registered address in LONDON. OFF THE RECORD LONDON LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 6 months and 16 days.
| Name | OFF THE RECORD LONDON LIMITED |
|---|---|
| Company number | 14035077 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 LADBROKE GROVE LONDON W10 5NA |
|---|---|
| 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 Henry Edward Joseph Farrelly Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Henry Wrigley Nationality: British |
Dates: Friday, April 8, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 08 January 2024, (-290 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OFF THE RECORD LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFF THE RECORD LONDON LIMITED | 08 Apr 2022 |