REPLACE LONDON LIMITED
REPLACE LONDON LIMITED is an active private limited company, incorporated on 16 July 2021. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. REPLACE LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13514610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 13/08/2022 |
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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)
56102 - Unlicensed restaurants and cafes
96040 - Physical well-being activities
Company Name History
From incorporation onwards:
REPLACE LONDON LIMITED
Directors
(The company's officers)
ANIA MARY HOPPNER
(~44 year old Swedish,british national)
103 PORTOBELLO ROAD, LONDON, W11 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
Shareholders
(Persons of Significant Control)
Ania Mary Hoppner
(~44 year old Swedish,British national)
103, Portobello Road, London, W11 2QB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/07/2021
Connections
(Shared officers)
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)
REPLACE LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of REPLACE LONDON LIMITED at local scale
Map of REPLACE LONDON LIMITED at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)