MYLOREACH LIMITED

MYLOREACH LIMITED is an active private limited company, incorporated on 5 March 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gee Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MYLOREACH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	45 GEE STREET
Post Town	LONDON
Postcode	EC1V 3RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/03/2024
Last Made Up Date	19/02/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MYLOREACH LIMITED

Directors

(The company's officers)

MR MARK ANTHONY BRIARS

(~58 year old British national)

21 GALLEYDENE, HADLEIGH, ESSEX, SS7 2QA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/01/2009

MR DAVID BARNETT KOGAN

(~66 year old British national)

13 DALMENY ROAD, LONDON, N7 0HG

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 26/05/1998

MS HELEN KOGAN

(~63 year old British national)

78 CROUCH HILL, LONDON, N8 9EE, UNITED KINGDOM

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 24/07/1998

MR PHILIP KOGAN

(~94 year old British national)

2 ST THOMASS GARDENS, LONDON, NW5 4EX

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 26/05/1998

SARAH ANNE KOGAN

(~60 year old British national)

12 CHESTNUT AVENUE, LONDON, N8 8NY

Current Director
Gives occupation as ARTIST SOLE TRADER
Usually resident in ENGLAND

Appointed on 24/07/1998

MR MARK ANTHONY BRIARS

(~58 year old British national)

21 GALLEYDENE, HADLEIGH, ESSEX, SS7 2QA, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/01/2009

Shareholders

(Persons of Significant Control)

Ms Helen Kogan

(~63 year old British national)

45, Gee Street, London, EC1V 3RS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Barnett Kogan

(~66 year old British national)

45, Gee Street, London, EC1V 3RS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Sarah Anne Kogan

(~60 year old British national)

45, Gee Street, London, EC1V 3RS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DAVID KOGAN LIMITED

MR DAVID BARNETT KOGAN

INDEPENDENT PUBLISHERS GUILD

MS HELEN KOGAN

KOGAN PAGE LIMITED

MR MARK ANTHONY BRIARS
MR DAVID BARNETT KOGAN
MS HELEN KOGAN
MR PHILIP KOGAN
MS SARAH ANNE KOGAN

Source: Companies House

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)