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 Number | 15482359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 11/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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)
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 district scale
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)