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941 Medinvest Holdings Uk Ltd, E10 5QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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941 MEDINVEST HOLDINGS UK LTD

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

This company is commonly known as 941 Medinvest Holdings Uk Ltd. The company was founded 5 years ago and was given the registration number 12091941. The firm's registered office is in LONDON. You can find them at 92a Warren Road,, London, London, England. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:941 MEDINVEST HOLDINGS UK LTD
Company Number:12091941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92a Warren Road,, London, London, England, United Kingdom, E10 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92a, Warren Road,, London, London, United Kingdom, E10 5QA

Director08 July 2019Active
408, 408, 30, Teheran-Ro,, 6-Gill,, Gangnam-Gu, South Korea,

Corporate Secretary29 August 2019Active
408, 30, Teheran-Ro 6-Gil, Gangnam-Gu, Seoul, South Korea,

Corporate Secretary08 July 2019Active
92a, Warren Road,, London, London, United Kingdom, E10 5QA

Director08 July 2019Active
408, 30, Teheran-Ro 6-Gil, Gangnam-Gu, Seoul, South Korea,

Corporate Director08 July 2019Active

People with Significant Control

Ljr Holdings Inc.
Notified on:19 December 2023
Status:Active
Country of residence:South Korea
Address:317, 2163ho 2f, 317 Bongeunsa-Ro, Gangnam-Gu, Seoul, Re, Seoul, South Korea,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jail Goo
Notified on:08 July 2019
Status:Active
Date of birth:September 1980
Nationality:South Korean
Country of residence:United Kingdom
Address:92a, Warren Road,, London, United Kingdom, E10 5QA
Nature of control:
  • Right to appoint and remove directors
Mr Kyle Philippe Yesung
Notified on:08 July 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:92a, Warren Road,, London, United Kingdom, E10 5QA
Nature of control:
  • Right to appoint and remove directors
941 Medinvest Holdings Co.
Notified on:08 July 2019
Status:Active
Country of residence:South Korea
Address:408, 30, Teheran-Ro,, Gangnam-Gu, South Korea,
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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