24 Old Queen Street Limited (registration number 12093447) is a private limited company established on 2019-07-09 in England. The firm has its registered office at 24 Old Queen Street, London SW1H 9HP. Changed on 2022-05-12, the previous name the business used was 2442 Limited. 24 Old Queen Street Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name 24 Old Queen Street Limited
Number 12093447
Date of Incorporation: 2019/07/09
End of financial year: 31 December
Address: 24 Old Queen Street, London, SW1H 9HP
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Benedikte B. (in the company from 09 July 2019). The official register reports 2 persons of significant control, namely: Malling Ltd can be reached at Highview Place, 31A Arterberry Road, SW20 8AL London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nine United Properties Uk Ltd can be reached at Queen Annes Gate, SW1H 9AA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Malling Ltd
9 July 2019
Address 1 Highview Place, 31a Arterberry Road, London, SW20 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12066075
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nine United Properties Uk Ltd
9 July 2019 - 17 October 2019
Address 16 Queen Annes Gate, London, SW1H 9AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05087180
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CH01) On 7th March 2024 director's details were changed
filed on: 7th, March 2024 | officers
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