GARNET UK 4 NEW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Garnet Uk 4 New Limited. The company was founded 5 years ago and was given the registration number 12632119. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | GARNET UK 4 NEW LIMITED |
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Company Number | : | 12632119 |
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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 | : | 29 May 2020 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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Country Origin | : | UNITED KINGDOM |
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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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60, Welbeck Street, London, England, W1G 9XB | Director | 31 January 2023 | Active |
60, Welbeck Street, London, England, W1G 9XB | Director | 01 September 2021 | Active |
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 29 May 2020 | Active |
People with Significant Control
Mr Denis Samuel Lavrut |
Notified on | : | 05 April 2023 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | French |
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Country of residence | : | Luxembourg |
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Address | : | 39, Grand Rue, Luxembourg, Luxembourg, L-1661 |
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Nature of control | : | - Right to appoint and remove directors
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Mr Denis Lavrut |
Notified on | : | 31 January 2023 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | French |
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Country of residence | : | Luxembourg |
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Address | : | 39 Grand-Rue, L-1661 Luxembourg, Luxembourg, Luxembourg, |
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Nature of control | : | - Right to appoint and remove directors
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Mr Christos Dimitriadis |
Notified on | : | 31 January 2023 |
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Status | : | Active |
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Date of birth | : | January 1971 |
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Nationality | : | Greek |
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Country of residence | : | Luxembourg |
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Address | : | 39 Grand-Rue, L-1661 Luxembourg, Luxembourg, Luxembourg, |
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Nature of control | : | - Right to appoint and remove directors
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Mr Ahmed Tayane |
Notified on | : | 31 January 2023 |
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Status | : | Active |
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Date of birth | : | July 1986 |
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Nationality | : | Belgian |
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Country of residence | : | Luxembourg |
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Address | : | 39 Grand-Rue, L-1661, Luxembourg, Luxembourg, |
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Nature of control | : | - Right to appoint and remove directors
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Mr Tamas Mark |
Notified on | : | 31 January 2023 |
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Status | : | Active |
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Date of birth | : | June 1981 |
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Nationality | : | Hungarian |
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Country of residence | : | Luxembourg |
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Address | : | 39 Grand-Rue, L-1661, Luxembourg, Luxembourg, |
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Nature of control | : | - Right to appoint and remove directors
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Grand City Properties S.A. |
Notified on | : | 29 May 2020 |
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Status | : | Active |
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Country of residence | : | Luxembourg |
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Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840 |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)