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1858 LIMITED

1858 LIMITED is an active private limited company, incorporated on 18 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1858 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05077040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARBEN HOUSE HARBEN PARADE
Address Line 2FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6LH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
1858 LIMITED

Directors

(The company's officers)
HARVEY MENDELSON
(~48 year old British national)
64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2004
VIOLA RAIKHEL
(~45 year old American national)
64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in AUSTRALIA
Appointed on 18/03/2004
VIOLA RAIKHEL
(~45 year old American national)
64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in AUSTRALIA
Appointed on 18/03/2004
VIOLA RAIKHEL
(~45 year old American national)
64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in AUSTRALIA
Appointed on 18/03/2004
VIOLA RAIKHEL
(~45 year old American national)
64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in AUSTRALIA
Appointed on 18/03/2004

Shareholders

(Persons of Significant Control)
Mr Harvey Elias Mendelson
(~48 year old British national)
64, Knightsbridge, London, SW1X 7JF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Viola Raikhel
(~45 year old American national)
64, Knightsbridge, London, SW1X 7JF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HARVEY ELIAS MENDELSON
AP8 GROUP LTD
  • MR HARVEY ELIAS MENDELSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1858 LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6LH.

Map of 1858 LIMITED at local scale
Map of 1858 LIMITED at local scale
Map of 1858 LIMITED at district scale
Map of 1858 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6LH

Other companies with registered offices in NW3 6LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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