79-83 Great Portland Street No 1 Ltd (number 09671368) is a private limited company incorporated on 2015-07-06 in England. This company is registered at 35 Ballards Lane, London N3 1XW. 79-83 Great Portland Street No 1 Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name | 79-83 Great Portland Street No 1 Ltd |
Number | 09671368 |
Date of Incorporation: | 2015-07-06 |
End of financial year: | 31 July |
Address: | 35 Ballards Lane, London, N3 1XW |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in this enterprise, we can name: Jeremy S. (appointed on 23 March 2016), Daniel B. (appointment date: 23 March 2016). The Companies House lists 2 persons of significant control, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Savvas H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
People with significant control
Legal authority | Companies Act 2006 |
Legal form | Private Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 09835423 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Download filing | |
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(CH01) On Friday 12th April 2024 director's details were changed filed on: 12th, April 2024 | officers |
Free Download (2 pages) |