1
Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,723 GBP2024-09-30
Officer
2021-10-21 ~ dissolvedIIF 34 - Director → ME
2
Accounting Worx 7 Headley Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 27 - Director → ME
3
Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-220,672 GBP2024-04-30
Officer
2021-09-21 ~ nowIIF 37 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2021-09-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-09-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
5
Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 18 - Director → ME
6
Unit, 47 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-157,980 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Three Leaves 2 Manor House Lane, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,248 GBP2024-11-30
Officer
2023-11-01 ~ nowIIF 20 - Director → ME
8
C/o Three Leaves 2 Manor House Lane, Datchet, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,768 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
287 Green Street, LondonActive Corporate (2 parents)
Equity (Company account)
-4,302 GBP2024-04-30
Officer
2009-04-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
EVERLONG PROPERTY LTD - 2022-06-24
Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-77,469 GBP2024-09-30
Officer
2021-09-07 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)
Officer
2024-10-04 ~ nowIIF 17 - Director → ME
12
Accounting Worx Suite, 400 Thames Valley Park Drive, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 33 - LLP Designated Member → ME
13
Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,723 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2022-01-17 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
KBP ASSOCIATES LTD - 2018-01-03
Unit 56 88 - 90 Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-254,855 GBP2024-10-31
Officer
2017-10-11 ~ nowIIF 36 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
NOVA PROPERTY BOND LIMITED - 2016-09-15
NOVA PRIME PROPERTY LIMITED - 2016-09-28
Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,767 GBP2024-07-31
Officer
2015-07-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
61/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2010-04-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
56 Leman Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
254 GBP2016-09-30
Officer
2009-09-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
287 Green Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolvedIIF 41 - Secretary → ME
20
61-63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2020-05-31
Officer
2012-05-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 56, 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,155 GBP2021-06-30
Officer
2010-06-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-181,633 GBP2024-06-30
Officer
2014-09-04 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
VERITAS PROPERTY CONSULTING LIMITED - 2017-01-27
Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-201,790 GBP2021-06-30
Officer
2009-06-16 ~ nowIIF 38 - Director → ME
2009-06-16 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE