Axis Harrow Nominee 1 Limited

General information

Name:

Axis Harrow Nominee 1 Ltd

Office Address:

Pennine Place Charing Cross Road WC2H 0HF London

Number: 13754623

Incorporation date: 2021-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Axis Harrow Nominee 1 Limited has existed in this business for three years. Started with Registered No. 13754623 in 2021, the company is registered at Pennine Place, London WC2H 0HF. This firm's principal business activity number is 68100 - Buying and selling of own real estate. The company's most recent accounts detail the period up to 2023-03-31 and the most current confirmation statement was released on 2022-11-18.

That company owes its success and permanent development to two directors, namely Paul L. and Toby S., who have been running the company since 2023-08-11. At least one secretary in this firm is a limited company: Altum Secretaries Limited.

Executives who control the firm include: Toby S. has substantial control or influence over the company. Florencio B. has substantial control or influence over the company. Robert J. has substantial control or influence over the company.

Company staff

Paul L.

Role: Director

Appointed: 11 August 2023

Latest update: 28 December 2023

Altum Secretaries Limited

Role: Corporate Secretary

Appointed: 24 November 2021

Address: Liberation House, Castle Street, Jersey, JE1 1GL, Jersey

Latest update: 28 December 2023

Toby S.

Role: Director

Appointed: 19 November 2021

Latest update: 28 December 2023

People with significant control

Toby S.
Notified on 19 November 2021
Nature of control:
substantial control or influence
Florencio B.
Notified on 19 November 2021
Nature of control:
substantial control or influence
Robert J.
Notified on 19 November 2021
Nature of control:
substantial control or influence
Axis Harrow (Gp) Limited
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13707362
Notified on 19 November 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 18th November 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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