49 MARCHMONT STREET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 49 Marchmont Street Ltd. The company was founded 6 years ago and was given the registration number 11754510. The firm's registered office is in LONDON. You can find them at 49 Marchmont Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 49 MARCHMONT STREET LTD |
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| Company Number | : | 11754510 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2019 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 49 Marchmont Street, London, England, WC1N 1AP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Sati Room, 12 John Princes Street, London, England, W1G 0JR | Director | 13 July 2023 | Active |
| 3i, Grove End House, Grove End Road, London, United Kingdom, NW8 9HP | Director | 08 January 2019 | Active |
People with Significant Control
| Native Concord Limited |
| Notified on | : | 13 July 2023 |
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| Status | : | Active |
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| Country of residence | : | Samoa |
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| Address | : | Maystar Chambers, P.O.Box 3269, Apia, Samoa, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Tatiana Ignatyeva |
| Notified on | : | 08 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 106 Inverness Terrace, 1, London, United Kingdom, W2 3LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)