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1922 PTY LTD

1922 PTY LTD is an active private limited company, incorporated on 21 December 2018. The nature of the business is Public relations and communications activities. The company's registered office is on Warspite 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: Micro Entity. 1922 PTY LTD previously had the company name HAKUMARKKINOINTI LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11738680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9, CABLE DEPOT
Address Line 2WARSPITE ROAD
Post TownLONDON
PostcodeSE18 5NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/01/2024
Last Made Up Date20/12/2022

Return

Next Due Date18/01/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From 12/09/2023 onwards:
1922 PTY LTD
Prior to 12/09/2023:
HAKUMARKKINOINTI LTD

Directors

(The company's officers)
MR PETER LOMAS
(~48 year old Australian national)
21 BORGARD ROAD BORGARD ROAD, LONDON, SE18 5LD, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 02/09/2023

Shareholders

(Persons of Significant Control)
Mr Gavin Maxwell
(~46 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 21/12/2018
Mr Peter Lomas
(~48 year old Australian national)
Unit 9, Cable Depot, Warspite Road, London, SE18 5NX
  • Owns between 75% and 100% of the shares.
Notified on 02/09/2023
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)

1922 PTY LTD: Maps

Maps show the location of the postcode of the registered office, SE18 5NX.

Map of 1922 PTY LTD at local scale
Map of 1922 PTY LTD at local scale
Map of 1922 PTY LTD at district scale
Map of 1922 PTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 5NX

Other companies with registered offices in SE18 5NX:

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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