BLACK DOOR 91 LIMITED
91 JERMYN STREET, LONDON SW1Y 6JB- Active
- Private Limited Company
- Company No. 14733506
- Last Updated: 01 Mar 2024
Company Profile
BLACK DOOR 91 LIMITED was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in LONDON. BLACK DOOR 91 LIMITED 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 1 year 7 months and 29 days.
| Name | BLACK DOOR 91 LIMITED |
|---|---|
| Company number | 14733506 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 JERMYN STREET LONDON SW1Y 6JB |
|---|---|
| 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 |
|---|---|
| Miss Diana Graca Nationality: German |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhamed Balagov Nationality: German |
Dates: Thursday, October 12, 2023 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cream Holdings Limited Argyll Street, W1F 7TE |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Diana Graca Nationality: German |
Dates: Monday, March 20, 2023 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cream Group Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Monday, March 20, 2023 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Renato Cesar Meneses Nationality: Brazilian |
Dates: Thursday, March 16, 2023 - Monday, March 20, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 16 December 2024, (31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK DOOR 91 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK DOOR 91 LIMITED | 16 Mar 2023 |