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CONSIGNEES LIMITED

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

This company is commonly known as Consignees Limited. The company was founded 4 years ago and was given the registration number 12692619. The firm's registered office is in LONDON. You can find them at 44 Netherhall Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSIGNEES LIMITED
Company Number:12692619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:44 Netherhall Gardens, London, United Kingdom, NW3 5RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Netherhall Gardens, London, United Kingdom, NW3 5RG

Director24 July 2020Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director23 June 2020Active

People with Significant Control

Mr Jack Charles Basrawy
Notified on:24 July 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:44, Netherhall Gardens, London, United Kingdom, NW3 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Sdg Registrars Limited
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-07-24Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-05-28Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Address

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

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-06-23Incorporation

Incorporation company.

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