BAGSHOT MANOR LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active
  • Private Limited Company
  • Company No. 14875667
  • Last Updated: 01 Mar 2024

Company Profile

BAGSHOT MANOR LIMITED was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in LONDON. BAGSHOT MANOR 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 4 months and 4 days.

Name BAGSHOT MANOR LIMITED
Company number 14875667
Company type Private Limited Company
Incorporation date 17 May 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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 Christos Dimitriadis Nationality: Greek Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
Mr Denis Samuel Lavrut Nationality: French Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
Mr Tamas Mark Nationality: Hungarian Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors
Mr Ahmed Tayane Nationality: Belgian Dates: Wednesday, May 17, 2023 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts Not available
Next confirmation statement due 14 June 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BAGSHOT MANOR LIMITED.

Previous Names

Name Change Date
BAGSHOT MANOR LIMITED 17 May 2023