AIRCOOL PROPERTIES LTD

AIRCOOL PROPERTIES LTD is an active private limited company, incorporated on 11 February 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 11 November 2025, and fall under the accounts category: No Accounts Filed. AIRCOOL PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15482359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5AH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date11/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/02/2025
Last Made Up DateNot available

Return

Next Due Date11/03/2025
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AIRCOOL PROPERTIES LTD

Directors

(The company's officers)
MR CHARLES GRANGER MCCALLIN
(~78 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 11/02/2024
MS YUEN YI JANE WONG
(~58 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 11/02/2024

Shareholders

(Persons of Significant Control)
Mr Charles Granger Mccallin
(~78 year old British national)
16, Great Queen Street, London, WC2B 5AH, 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 11/02/2024
Ms Yuen Yi Jane Wong
(~58 year old British national)
16, Great Queen Street, London, WC2B 5AH, 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 11/02/2024

Connections

(Shared officers)
  • MS YUEN YI JANE WONG
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)

AIRCOOL PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of AIRCOOL PROPERTIES LTD at local scale
Map of AIRCOOL PROPERTIES LTD at local scale
Map of AIRCOOL PROPERTIES LTD at district scale
Map of AIRCOOL PROPERTIES 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)