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CLOAK LANE LONDON LTD

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

This company is commonly known as Cloak Lane London Ltd. The company was founded 7 years ago and was given the registration number 10810947. The firm's registered office is in LONDON. You can find them at 2nd Floor, 23 College Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLOAK LANE LONDON LTD
Company Number:10810947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director11 May 2020Active
2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director09 June 2017Active
2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director09 June 2017Active
2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director04 August 2022Active

People with Significant Control

Mining, Minerals And Chemicals Ltd
Notified on:09 June 2017
Status:Active
Country of residence:Virgin Islands
Address:3rd Floor, J&C Building, PO BOX 362, Tortola, Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Turgay Ciner
Notified on:09 June 2017
Status:Active
Date of birth:March 1956
Nationality:Turkish
Country of residence:United Kingdom
Address:2nd Floor, 23 College Hill, London, United Kingdom, EC4R 2RP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Appoint person director company with name date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type small.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Appoint person director company with name date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-07Mortgage

Mortgage satisfy charge full.

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2019-03-06Resolution

Resolution.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-26Persons with significant control

Change to a person with significant control.

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2017-06-09Incorporation

Incorporation company.

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