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 Number12771486
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date24/08/2021
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:
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 local scale
Map of FLAT137FLAT11 LIMITED at district scale
Map of FLAT137FLAT11 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)