1 SHRUBBERY ROAD LIMITED
SUITE 101 LUMINA BUSINESS CENTRE, 32 LUMINA WAY, LONDON EN1 1FS- Active
- Private Limited Company
- Company No. 15012769
- Last Updated: 01 Mar 2024
Company Profile
1 SHRUBBERY ROAD LIMITED was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in LONDON. 1 SHRUBBERY ROAD 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 1 day.
| Name | 1 SHRUBBERY ROAD LIMITED |
|---|---|
| Company number | 15012769 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 101 LUMINA BUSINESS CENTRE 32 LUMINA WAY LONDON EN1 1FS |
|---|---|
| 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 Abbas Bouriche Nationality: French |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pascual Hamid Ouramdane Nationality: British |
Dates: Wednesday, July 19, 2023 - present
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 July |
| Next annual accounts due | 19 April 2025, (210 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 SHRUBBERY ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 SHRUBBERY ROAD LIMITED | 19 Jul 2023 |