1 St Mary's Terrace Limited (number 14270428) is a private limited company incorporated on 2022-08-02 originating in United Kingdom. This firm can be found at 1St Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet EN4 9HN. 1 St Mary's Terrace Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name 1 St Mary's Terrace Limited
Number 14270428
Date of Incorporation: Tuesday 2nd August 2022
End of financial year: 30 September
Address: 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EN4 9HN
SIC code: 41100 - Development of building projects

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Geraldina M. (appointed on 05 September 2022), Christopher M. (appointment date: 05 September 2022), John M. (appointed on 02 August 2022). The Companies House lists 3 persons of significant control, namely: Newman Street Hotel Limited can be reached at 2-8 Games Road, Cockfosters, EN4 9HN Barnet. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mouskos Llp can be reached at 2-8 Games Road, EN4 9HN Barnet. This corporate PSC has over 3/4 of shares,. John M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Newman Street Hotel Limited
19 December 2023
Address 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mouskos Llp
5 September 2022 - 19 December 2023
Address 1st Floor Woodgate Studios 2-8 Games Road, Barnet, EN4 9HN, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc380952
Nature of control: 75,01-100% shares
John M.
2 August 2022 - 5 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Tue, 19th Dec 2023
filed on: 6th, February 2024 | persons with significant control
Free Download (1 page)