36-37 Great Russell Street Ltd

General information

Name:

36-37 Great Russell Street Limited

Office Address:

Buckingham House 2nd Floor 45 Vivian Avenue NW4 3XA London

Number: 14125370

Incorporation date: 2022-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

36-37 Great Russell Street Ltd is officially located at London at Buckingham House 2nd Floor. Anyone can look up the firm using the post code - NW4 3XA. 36-37 Great Russell Street's launching dates back to year 2022. This company is registered under the number 14125370 and their last known state is active. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate.

From the data we have gathered, the following firm was founded two years ago and has been run by four directors.

The companies that control the firm are: Ikb Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hertford, SG14 3JD, Hertfordshire and was registered as a PSC under the registration number 13711788. Hoze Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 45 Vivian Avenue, NW4 3XA and was registered as a PSC under the registration number 08514490.

Financial data based on annual report

Company staff

Haim M.

Role: Director

Appointed: 23 May 2022

Latest update: 14 February 2024

Orly W.

Role: Director

Appointed: 23 May 2022

Latest update: 14 February 2024

Gili B.

Role: Director

Appointed: 23 May 2022

Latest update: 14 February 2024

Israel K.

Role: Director

Appointed: 23 May 2022

Latest update: 14 February 2024

People with significant control

Ikb Ltd
Legal authority Companies House Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13711788
Notified on 23 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hoze Holdings Limited
Address: Buckingham House 2nd Floor 45 Vivian Avenue, London, NW4 3XA, United Kingdom
Legal authority Companies House Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered 08514490
Registration number 08514490
Notified on 23 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 23 February 2024
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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