1646 Limited
- Company number
- 12807041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Sixteen Forty Six Limited (until 20 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONGREVE, Ralph | Secretary | 12 Aug 2020 | 12 Aug 2025 |
| CONGREVE, Ralph | Director | 12 Aug 2020 | 30 Apr 2026 |
| MCCULLOCH, Duane Darren | Secretary | 12 Aug 2025 | |
| MCCULLOCH, Duane Darren | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ralph Congreve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2020 | 30 Apr 2026 |
| Mr Duane Darren Mcculloch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
| 31 Aug 2021 |