M HOUSEHOLD 1 LIMITED
M HOUSEHOLD 1 LIMITED is an active private limited company, incorporated on 10 June 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M HOUSEHOLD 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12039847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR |
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Address Line 2 | 150-151 FLEET STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 2DQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 08/07/2020 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
M HOUSEHOLD 1 LIMITED
Directors
(The company's officers)
MR DARSHAN GATECHA
(~46 year old British national)
SECOND FLOOR 150-151 FLEET STREET, LONDON, EC4A 2DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2019
MR MARCEL ARTHUR ULRICH
(~75 year old British national)
SECOND FLOOR 150-151 FLEET STREET, LONDON, EC4A 2DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2019
Shareholders
(Persons of Significant Control)
Mr Guy Lambert
(~72 year old French national)
Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2019
Mr Luca Mazzei
(~64 year old British national)
Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2019
Connections
(Shared officers)
- MR DARSHAN GATECHA
- MR MARCEL ARTHUR ULRICH
B. PROJECT REAL ESTATE LTD
- MR DARSHAN GATECHA
- MR MARCEL ARTHUR ULRICH
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)
M HOUSEHOLD 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 2DQ.
Map of M HOUSEHOLD 1 LIMITED at local scale
Map of M HOUSEHOLD 1 LIMITED at district scale
More Companies in EC4A 2DQ
Other companies with registered offices in EC4A 2DQ:
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)