24 Bpl (harrogate) Two Limited

General information

Name:

24 Bpl (harrogate) Two Ltd

Office Address:

24 Bruton Place W1J 6NE London

Number: 08811080

Incorporation date: 2013-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Bpl (harrogate) Two came into being in 2013 as a company enlisted under no 08811080, located at W1J 6NE London at 24 Bruton Place. It has been in business for seven years and its current state is active. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 31st December 2018 and the most current confirmation statement was released on 11th December 2019.

As the information gathered suggests, this specific limited company was incorporated in December 2013 and has been managed by six directors, and out of them three (Jonathan M., John H. and Michael H.) are still in the management. To find professional help with legal documentation, the limited company has been utilizing the skills of Jonathan M. as a secretary for the last one year.

Company staff

Jonathan M.

Role: Secretary

Appointed: 11 February 2019

Latest update: 4 May 2020

Jonathan M.

Role: Director

Appointed: 11 February 2019

Latest update: 4 May 2020

John H.

Role: Director

Appointed: 18 December 2013

Latest update: 4 May 2020

Michael H.

Role: Director

Appointed: 18 December 2013

Latest update: 4 May 2020

People with significant control

The companies that control this firm include: London & Associated Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bruton Place, W1J 6NE and was registered as a PSC under the registration number 00341829.

London & Associated Properties Plc
Address: 24 Bruton Place, London, W1J 6NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 00341829
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 11 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-12-11 (CS01)
filed on: 11th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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