MICHAELJOHN LONDON LTD
MICHAELJOHN LONDON LTD is an active private limited company, incorporated on 4 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harrington Gardens, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MICHAELJOHN LONDON LTD previously had the company name LYNNE WARRINGTON LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11750884 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/01/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FLAT 5 34 HARRINGTON GARDENS |
---|
Address Line 2 | SOUTH KENSINGTON |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW7 4LT |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/03/2025 |
---|
Last Made Up Date | 14/03/2024 |
---|
Return
Next Due Date | 01/02/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/07/2021 onwards:
MICHAELJOHN LONDON LTD
Prior to 20/07/2021:
LYNNE WARRINGTON LTD.
Directors
(The company's officers)
MS CHRISTINE LYNNE WARRINGTON
(~65 year old British national)
FLAT 5, 34 HARRINGTON GARDENS, LONDON, SW7 4LT, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 05/01/2021
Shareholders
(Persons of Significant Control)
Mr. Noureddine Khalfa
(~58 year old British national)
22, Brompton Park Crescent, London, SW6 1SN, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2019
Connections
(Shared officers)
- MS CHRISTINE LYNNE WARRINGTON
- MS. CHRISTINE LYNNE WARRINGTON
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)
MICHAELJOHN LONDON LTD: Maps
Maps show the location of the postcode of the registered office, SW7 4LT.
Map of MICHAELJOHN LONDON LTD at local scale
Map of MICHAELJOHN LONDON LTD at district scale
More Companies in SW7 4LT
Other companies with registered offices in SW7 4LT:
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)