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25 Hour Convenience Store Limited (reg no 07588238) is a private limited company legally formed on 2011-04-01 originating in United Kingdom. This enterprise can be found at 5Th Floor, 111 Charterhouse Street, London EC1M 6AW. 25 Hour Convenience Store Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name 25 Hour Convenience Store Limited
Number 07588238
Date of Incorporation: Friday 1st April 2011
End of financial year: 31 March
Address: 5th Floor, 111 Charterhouse Street, London, EC1M 6AW
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Eric L. (appointed on 01 December 2021), Gary P. (appointment date: 01 April 2011). 1 secretary is in the company: Judith P. (appointed on 01 April 2011). The Companies House lists 2 persons of significant control, namely: Armstrong Music Too Limited can be found at Chancery House, 53 - 64 Chancery Lane, WC2A 1QS London. This corporate PSC owns over 3/4 of shares,. Gary P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 269 385 612 3,658 1,085 797 3,841 4,832 12,035 8,565 6,428
Shareholder Funds -3,501 -6,385 -14,648 -25,277 - - - - - - -
Total Assets Less Current Liabilities -3,501 -6,385 -14,648 -25,277 - - - - - - -
Number Shares Allotted - - 100 100 - - - - - - -

People with significant control

Armstrong Music Too Limited
22 February 2019
Address 4th Floor, East Wing Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10184672
Nature of control: 75,01-100% shares
Gary P.
6 April 2016 - 22 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 24th January 2024
filed on: 24th, January 2024 | confirmation statement 		Free Download (3 pages)

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