MEMORY LANE (NORTH SHIELDS) LTD
1A PARK HOUSE, RUSSEL GARDENS, LONDON NW11 9NN- Active
- Private Limited Company
- Company No. 15362299
- Last Updated: 01 Mar 2024
Company Profile
MEMORY LANE (NORTH SHIELDS) LTD was incorporated on Tuesday, December 19, 2023 as a Private Limited Company with registered address in LONDON. MEMORY LANE (NORTH SHIELDS) LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 months and 15 days.
| Name | MEMORY LANE (NORTH SHIELDS) LTD |
|---|---|
| Company number | 15362299 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A PARK HOUSE RUSSEL GARDENS LONDON NW11 9NN |
|---|---|
| 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 |
|---|---|
| Mr Julian Bamberger Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Abigail Bamberger Nationality: British |
Dates: Tuesday, December 19, 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 December |
| Next annual accounts due | 19 September 2025, (350 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEMORY LANE (NORTH SHIELDS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEMORY LANE (NORTH SHIELDS) LTD | 19 Dec 2023 |