1 Pharos Drive Ltd (number 14395760) is a private limited company created on 2022-10-04 in United Kingdom. The firm is registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH. 1 Pharos Drive Ltd operates SIC code: 68100 which means "buying and selling of own real estate".
Company details
Name
1 Pharos Drive Ltd
Number
14395760
Date of Incorporation:
2022-10-04
End of financial year:
31 October
Address:
First Floor Winston House, 349 Regents Park Road, London, N3 1DH
SIC code:
68100 - Buying and selling of own real estate
Moving to the 2 directors that can be found in the aforementioned firm, we can name: David B. (in the company from 04 October 2022), Esther B. (appointment date: 04 October 2022). The Companies House indexes 3 persons of significant control, NW11 7RG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Grassdale Ltd
4 October 2022
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Register Of Companies In The United Kingdom
Registration number
11063005
Nature of control:
75,01-100% shares
75,01-100% voting rights
Esther B.
4 October 2022
Nature of control:
right to appoint and remove directors
David B.
4 October 2022
Nature of control:
right to appoint and remove directors
Filings
Categories:
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(4 pages)
(NEWINC) Certificate of incorporation
filed on: 4th, October 2022
| incorporation
Free Download
(30 pages)
(SH01) Capital declared on Tue, 4th Oct 2022: 100.00 GBP
capital