STATION HOUSE MANAGEMENT SERVICES LTD
S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON NW7 2AS- Active
- Private Limited Company
- Company No. 14828135
- Last Updated: 01 Mar 2024
Company Profile
STATION HOUSE MANAGEMENT SERVICES LTD was incorporated on Wednesday, April 26, 2023 as a Private Limited Company with registered address in LONDON. STATION HOUSE MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 9 months and 28 days.
| Name | STATION HOUSE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 14828135 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S223 - S224 CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
|---|---|
| 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 |
|---|---|
| Permitted Developments Investments No 13 Limited Covent Garden, WC2B 5AH |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Shooter Nationality: British |
Dates: Wednesday, April 26, 2023 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michel Dadoun Nationality: British |
Dates: Wednesday, April 26, 2023 - Monday, June 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 26 January 2025, (-29 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STATION HOUSE MANAGEMENT SERVICES LTD | 26 Apr 2023 |