LONDON BAY 1 LIMITED
375 REGENTS PARK ROAD, LONDON  N3 1DE- Active
- Private Limited Company
- Company No. 14962298
- Last Updated: 01 Mar 2024
Company Profile
LONDON BAY 1 LIMITED was incorporated on Monday, June 26, 2023 as a Private Limited Company with registered address in LONDON. LONDON BAY 1 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 2 months and 25 days.
Name | LONDON BAY 1 LIMITED |
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Company number | 14962298 |
Company type | Private Limited Company |
Incorporation date | 26 Jun 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
375 REGENTS PARK ROAD LONDON N3 1DE |
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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 |
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Miss Tham Hong Thi Hoang Nationality: American |
Dates: Monday, June 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mary April Leyson Nationality: American |
Dates: Monday, June 26, 2023 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 30 June |
Next annual accounts due | 26 March 2025, (185 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 July 2024 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LONDON BAY 1 LIMITED | 26 Jun 2023 |