UKBizDB.co.uk

17-19 MARE STREET LIMITED

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

This company is commonly known as 17-19 Mare Street Limited. The company was founded 8 years ago and was given the registration number 09818337. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:17-19 MARE STREET LIMITED
Company Number:09818337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director09 October 2015Active
10, Ul. Paderewskiego, 42-680 Tarnowskie Gory, Poland,

Director09 October 2015Active

People with Significant Control

Mr Sebastain Henryk Rogocz
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:Poland
Address:10, Ui. Paderewskiego, 42-680 Tarnowskie Gory, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Nicole Sue Bremner
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-25Officers

Change person director company with change date.

Download
2023-06-25Persons with significant control

Change to a person with significant control.

Download
2023-02-27Address

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

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-31Accounts

Change account reference date company previous shortened.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-18Gazette

Gazette filings brought up to date.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-10-19Accounts

Change account reference date company previous extended.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Address

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

Download
2020-04-03Address

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

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Capital

Capital allotment shares.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.