This company is commonly known as 46 High Street Limited. The company was founded 10 years ago and was given the registration number 08906574. The firm's registered office is in CROYDON. You can find them at Wrencote House, 123 High Street, Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 46 HIGH STREET LIMITED |
|---|---|---|
| Company Number | : | 08906574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wrencote House, 123 High Street, Croydon, CR0 0XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ | Secretary | 31 July 2014 | Active |
| Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ | Director | 09 May 2014 | Active |
| Wrencote House, 123 High Street, Croydon, England, CR0 0XJ | Director | 21 February 2014 | Active |
| Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ | Director | 21 February 2014 | Active |
| Carrodina Investments Ltd | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Mario Joseph Carrozzo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ |
| Nature of control | : |
|
| Mr Shujat Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wrencote House, 123 High Street, Croydon, England, CR0 0XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-08 | Incorporation | Memorandum articles. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-04-08 | Capital | Capital name of class of shares. | Download |
| 2023-04-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.