46 LOWER STREET LTD
46 LOWER STREET LTD is an active private limited company, incorporated on 27 October 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Thatcham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. 46 LOWER STREET LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13706420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 HIGH STREET |
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Post Town | THATCHAM |
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Country | ENGLAND |
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Postcode | RG19 3JG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 24/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
46 LOWER STREET LTD
Directors
(The company's officers)
MR RUSSELL THOMAS GIBBARD
(~41 year old British national)
1 HIGH STREET, THATCHAM, RG19 3JG, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2021
MR DOMINIC WILLIAM WEAGER
(~28 year old British national)
1 HIGH STREET, THATCHAM, RG19 3JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2021
Shareholders
(Persons of Significant Control)
Mr Russell Thomas Gibbard
(~41 year old British national)
1, High Street, Thatcham, RG19 3JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/10/2021
Mr Dominic William Weager
(~28 year old British national)
1, High Street, Thatcham, RG19 3JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/10/2021
Connections
(Shared officers)
- MR RUSSELL THOMAS GIBBARD
- MR DOMINIC WILLIAM WEAGER
- MR DOMINIC WILLIAM WEAGER
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)
46 LOWER STREET LTD: Maps
Maps show the location of the postcode of the registered office, RG19 3JG.
Map of 46 LOWER STREET LTD at local scale
Map of 46 LOWER STREET LTD at district scale
More Companies in RG19 3JG
Other companies with registered offices in RG19 3JG:
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)