OpenCompanies

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Company number
14465995
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2022
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

First Floor Office
3 Hornton Place
London
W8 4LZ

Control

NameNature of controlNotifiedCeased
Mrs Daria Skorogodskikh Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Nov 2022
Mr Arturs Smilkstins Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Nov 2022

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £100 -

Connections

Registered address

831 companies are registered at this address - likely a registration agent.

Data