FLAT137FLAT11 LIMITED
FLAT137FLAT11 LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FLAT137FLAT11 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12771486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 24/08/2021 |
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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:
FLAT137FLAT11 LIMITED
Directors
(The company's officers)
HER HIGHNESS YTM TUNKU SORAYA BT SULTAN ABDUL HALIM
(~64 year old Malaysian national)
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2021
HER MAJESTY YMM CHE PUAN BESAR HAJAH HAMINAH
(~70 year old Malaysian national)
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2021
HER HIGHNESS TUNKU INTAN SAFINAZ
(~57 year old Malaysian national)
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2021
Shareholders
(Persons of Significant Control)
Her Highness Tunku Intan Safinaz
(~57 year old Malaysian national)
124, Finchley Road, London, NW3 5JS, 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 27/07/2020
Her Highness Ytm Tunku Soraya Bt Sultan Abdul Halim
(~64 year old Malaysian national)
124, Finchley Road, London, NW3 5JS, 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 27/07/2020
Her Majesty Ymm Che Puan Besar Hajah Haminah
(~70 year old Malaysian national)
124, Finchley Road, London, NW3 5JS, 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 27/07/2020
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)
FLAT137FLAT11 LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of FLAT137FLAT11 LIMITED at local scale
Map of FLAT137FLAT11 LIMITED at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
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)