December Properties (Legacy) Limited (Companies House Registration Number 10349402) is a private limited company founded on 2016-08-27 originating in United Kingdom. This enterprise is registered at 37 Warren Street, London W1T 6AD. Changed on 2023-01-12, the previous name the company used was December Properties Limited. December Properties (Legacy) Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | December Properties (legacy) Limited |
| Number | 10349402 |
| Date of Incorporation: | Sat, 27th Aug 2016 |
| End of financial year: | 30 August |
| Address: | 37 Warren Street, London, W1T 6AD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Dinah S. (appointed on 15 September 2023), Rahel S. (appointment date: 15 September 2023), Renata S. (appointed on 31 January 2022). The official register indexes 3 persons of significant control, namely: December Properties Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. St Cpi Holdings Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. St Charles Property International Limited can be reached at Warren Street, W1T 6AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-08-31 | 2022-08-31 | 2023-04-30 |
| Current Assets | 1,152 | 145,412 | 171,497 |
People with significant control
| Address | 37 Warren Street, London, W1T 6AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03128919 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 37 Warren Street, London, W1T 6AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10569188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 37 Warren Street, London, W1T 6AD, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03216911 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 | accounts |
Free Download
(8 pages)
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