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46 High Street Limited, CR0 0XJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

46 HIGH STREET LIMITED

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

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.

Company Information

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
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wrencote House, 123 High Street, Croydon, CR0 0XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ

Secretary31 July 2014Active
Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ

Director09 May 2014Active
Wrencote House, 123 High Street, Croydon, England, CR0 0XJ

Director21 February 2014Active
Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ

Director21 February 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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