36-37 GREAT RUSSELL STREET LTD
BUCKINGHAM HOUSE 2ND FLOOR, 45 VIVIAN AVENUE, LONDON NW4 3XA- Active
- Private Limited Company
- Company No. 14125370
- Last Updated: 01 Mar 2024
Company Profile
36-37 GREAT RUSSELL STREET LTD was incorporated on Monday, May 23, 2022 as a Private Limited Company with registered address in LONDON. 36-37 GREAT RUSSELL STREET LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 12 days.
| Name | 36-37 GREAT RUSSELL STREET LTD |
|---|---|
| Company number | 14125370 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE 2ND FLOOR 45 VIVIAN AVENUE LONDON NW4 3XA |
|---|---|
| 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 |
|---|---|
| Hoze Holdings Limited 45 Vivian Avenue, NW4 3XA |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ikb Ltd SG14 3JD |
Dates: Monday, May 23, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 36-37 GREAT RUSSELL STREET LTD | 23 May 2022 |