139 OLD BROMPTON ROAD LTD

6TH FLOOR, 60 GRACECHURCH STREET, LONDON  EC3V 0HR
  • Active
  • Private Limited Company
  • Company No. 15527763
  • Last Updated: 01 Mar 2024

Company Profile

139 OLD BROMPTON ROAD LTD was incorporated on Wednesday, February 28, 2024 as a Private Limited Company with registered address in LONDON. 139 OLD BROMPTON ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 months and 10 days.

Name 139 OLD BROMPTON ROAD LTD
Company number 15527763
Company type Private Limited Company
Incorporation date 28 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
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
Mayfair House Ltd 60 Gracechurch Street, EC3V 0HR Dates: Wednesday, February 28, 2024 - 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 29 February
Next annual accounts due 30 November 2025, (385 days left)
Latest accounts Not available
Next confirmation statement due 28 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 139 OLD BROMPTON ROAD LTD.

Previous Names

Name Change Date
139 OLD BROMPTON ROAD LTD 28 Feb 2024