General information

Name:

Black Door 91 Ltd

Office Address:

91 Jermyn Street SW1Y 6JB London

Number: 14733506

Incorporation date: 2023-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Door 91 came into being in 2023 as a company enlisted under no 14733506, located at SW1Y 6JB London at 91 Jermyn Street. It has been in business for one year and its current status is active. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate.

According to the latest data, the limited company is guided by a single director: Diana G., who was appointed in 2023. That limited company had been presided over by Renato M. till 2023.

Executives who have control over the firm are as follows: Diana G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cream 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 Argyll Street, W1F 7TE and was registered as a PSC under the reg no 14783542.

Company staff

Diana G.

Role: Director

Appointed: 05 September 2023

Latest update: 8 March 2024

People with significant control

Diana G.
Notified on 14 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cream Holdings Limited
Address: 5-6 Argyll Street Argyll Street, London, W1F 7TE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14783542
Notified on 21 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muhamed B.
Notified on 12 October 2023
Ceased on 14 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana G.
Notified on 20 March 2023
Ceased on 12 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cream Group Limited
Address: 4th Floor Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12074971
Notified on 20 March 2023
Ceased on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Renato M.
Notified on 16 March 2023
Ceased on 20 March 2023
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 16 December 2024
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/12/14 (PSC01)
filed on: 16th, December 2023
persons with significant control
Free Download Download filing (2 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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