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11 - 13 MACKLIN STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 - 13 Macklin Street Limited. The company was founded 3 years ago and was given the registration number 12922482. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:11 - 13 MACKLIN STREET LIMITED
Company Number:12922482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Finchley Road, London, United Kingdom, NW8 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, United Kingdom, NW8 6EB

Director06 October 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 October 2020Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 October 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:16, Finchley Road, London, United Kingdom, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 October 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-06Change of name

Certificate change of name company.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-02Incorporation

Incorporation company.

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