JAMES & REBECCA LTD
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 15219177
- Last Updated: 01 Mar 2024
Company Profile
JAMES & REBECCA LTD was incorporated on Wednesday, October 18, 2023 as a Private Limited Company with registered address in LONDON. JAMES & REBECCA 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 and 27 days.
| Name | JAMES & REBECCA LTD |
|---|---|
| Company number | 15219177 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SATI ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Ms Qianqian Lyu Nationality: Chinese |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mengyang Zhang Nationality: Chinese |
Dates: Wednesday, October 18, 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 |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 18 July 2025, (245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JAMES & REBECCA LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAMES & REBECCA LTD | 18 Oct 2023 |