109 HARTFIELD ROAD LTD
121 HARLEY STREET, 3RD FLOOR, LONDON W1G 6AX- Active
- Private Limited Company
- Company No. 14875874
- Last Updated: 01 Mar 2024
Company Profile
109 HARTFIELD ROAD LTD was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in LONDON. 109 HARTFIELD ROAD 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 1 year 4 months and 6 days.
| Name | 109 HARTFIELD ROAD LTD |
|---|---|
| Company number | 14875874 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 HARLEY STREET 3RD FLOOR LONDON W1G 6AX |
|---|---|
| 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 |
|---|---|
| On1 Capital Limited Harley Street, 3rd Floor, W1G 6AX |
Dates: Wednesday, May 17, 2023 - present
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 May |
| Next annual accounts due | 17 February 2025, (146 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 109 HARTFIELD ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 109 HARTFIELD ROAD LTD | 17 May 2023 |