79 RAGSTONE ROAD LTD
FIRST FLOOR, 1 WHITTLEBURY MEWS WEST, PRIMROSE HILL, LONDON NW1 8HS- Active
- Private Limited Company
- Company No. 15345740
- Last Updated: 01 Mar 2024
Company Profile
79 RAGSTONE ROAD LTD was incorporated on Tuesday, December 12, 2023 as a Private Limited Company with registered address in LONDON. 79 RAGSTONE ROAD LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 13 days.
| Name | 79 RAGSTONE ROAD LTD |
|---|---|
| Company number | 15345740 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 1 WHITTLEBURY MEWS WEST PRIMROSE HILL LONDON NW1 8HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 91 Rendlesham Road Limited Whittlebury Mews West, Primrose Hill, NW1 8HS |
Dates: Tuesday, December 12, 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 December |
| Next annual accounts due | 12 September 2025, (198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 79 RAGSTONE ROAD LTD | 12 Dec 2023 |