This company is commonly known as 239 Kilburn Lane Limited. The company was founded 4 years ago and was given the registration number 12099845. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | 239 KILBURN LANE LIMITED |
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Company Number | : | 12099845 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 25 August 2021 | Active |
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 12 July 2019 | Active |
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
Grand City Properties S.A. | ||
Notified on | : | 12 July 2019 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Accounts | Accounts with accounts type full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
2021-11-23 | Accounts | Accounts with accounts type full. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-10-24 | Incorporation | Memorandum articles. | Download |
2021-10-24 | Resolution | Resolution. | Download |
2021-10-20 | Capital | Capital allotment shares. | Download |
2021-09-02 | Officers | Appoint person director company with name date. | Download |
2021-08-25 | Officers | Appoint person director company with name date. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-04-24 | Officers | Termination director company with name termination date. | Download |
2020-02-13 | Officers | Appoint person director company with name date. | Download |
2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
2019-08-02 | Accounts | Change account reference date company current extended. | Download |
2019-07-12 | Incorporation | Incorporation company. | Download |
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