General information

Name:

Neasden One Limited

Office Address:

5 Cranwood Street EC1V 9GR London

Number: 15157323

Incorporation date: 2023-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 15157323 one year ago, Neasden One Ltd was set up as a Private Limited Company. The firm's official registration address is 5 Cranwood Street, London. The enterprise's SIC code is 68320: Management of real estate on a fee or contract basis.

David K. and Daniel C. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2023. Additionally, the managing director's responsibilities are helped with by a secretary - Daniel C., who joined this company in 2023.

The companies that control this firm are: Platform Manco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tennyson Road, NW7 4AB and was registered as a PSC under the registration number 14486624.

Company staff

David K.

Role: Director

Appointed: 22 September 2023

Latest update: 19 January 2024

Daniel C.

Role: Secretary

Appointed: 22 September 2023

Latest update: 19 January 2024

Daniel C.

Role: Director

Appointed: 22 September 2023

Latest update: 19 January 2024

People with significant control

Platform Manco Ltd
Address: 27 Tennyson Road, London, NW7 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14486624
Notified on 22 September 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 22 June 2025
Confirmation statement next due date 05 October 2024

Company filings

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Address Incorporation
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New registered office address 5 Cranwood Street London EC1V 9GR. Change occurred on October 24, 2023. Company's previous address: 5-7 Cranwood Street London EC1V 9EE England. (AD01)
filed on: 24th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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