NUMBER 45 MANAGEMENT LIMITED

NUMBER 45 MANAGEMENT LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NUMBER 45 MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13188188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2022
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)

68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
NUMBER 45 MANAGEMENT LIMITED

Directors

(The company's officers)
MISS LOUISE FELLOWS
(~43 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FA REGISTERED INTERMEDIARY
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2021
MRS CLAIRE RALLEY
(~46 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2021
MISS LOUISE FELLOWS
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/02/2021
MRS CLAIRE RALLEY
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)
Mrs Claire Ralley
(~46 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/02/2021
Miss Louise Fellows
(~43 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/02/2021
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)

NUMBER 45 MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of NUMBER 45 MANAGEMENT LIMITED at local scale
Map of NUMBER 45 MANAGEMENT LIMITED at local scale
Map of NUMBER 45 MANAGEMENT LIMITED at district scale
Map of NUMBER 45 MANAGEMENT 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 WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)