SEMPER, SPERANDUM EST LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 15408667
- Last Updated: 01 Mar 2024
Company Profile
SEMPER, SPERANDUM EST LTD was incorporated on Friday, January 12, 2024 as a Private Limited Company with registered address in LONDON. SEMPER, SPERANDUM EST 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 8 months and 9 days.
| Name | SEMPER, SPERANDUM EST LTD |
|---|---|
| Company number | 15408667 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Kitty Wallace Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
|
| Ian Wallace Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr John Cleveland Wallace Nationality: British |
Dates: Friday, January 12, 2024 - 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 January |
| Next annual accounts due | 12 October 2025, (385 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEMPER, SPERANDUM EST LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEMPER, SPERANDUM EST LTD | 12 Jan 2024 |