SHOP NO 19 LIMITED

SHOP NO 19 LIMITED is an active private limited company, incorporated on 27 July 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Charterhouse Street, London. The company's next accounts are due on 27 April 2025, and fall under the accounts category: No Accounts Filed. SHOP NO 19 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 6SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	27/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	Not available

Return

Next Due Date	24/08/2024
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SHOP NO 19 LIMITED

Directors

(The company's officers)

MR GARRY STEPHEN COOK

(~59 year old British national)

1 CHARTERHOUSE STREET, LONDON, EC1N 6SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2023

MR ALAN WILLIAM HENDERSON

(~40 year old British national)

1 CHARTERHOUSE STREET, LONDON, EC1N 6SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2023

MRS CARRIE LOUISE OPPENHEIMER

(~38 year old British national)

1 CHARTERHOUSE STREET, LONDON, EC1N 6SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 27/07/2023

MR JONATHAN ERNEST MAXMILLIAN OPPENHEIMER

(~54 year old South African national)

1 CHARTERHOUSE STREET, LONDON, EC1N 6SA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 27/07/2023

Shareholders

(Persons of Significant Control)

Mr Jonathan Ernest Maxmillian Oppenheimer

(~54 year old South African national)

1, Charterhouse Street, London, EC1N 6SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2023

Mrs Carrie Louise Oppenheimer

(~38 year old British national)

1, Charterhouse Street, London, EC1N 6SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2023

Connections

(Shared officers)

11 TO 13 GLEBE ROAD FREEHOLD LIMITED

MR ALAN WILLIAM HENDERSON

ALPINE CLUB PHOTO LIBRARY LTD

MR ALAN WILLIAM HENDERSON

OPAA UK LIMITED

MR JONATHAN ERNEST MAXMILLIAN OPPENHEIMER

OPPENHEIMER GENERATIONS (UK) LIMITED

MR GARRY STEPHEN COOK
MR ALAN WILLIAM HENDERSON

THE DENE PROPERTY MANAGEMENT COMPANY LIMITED

MR GARRY STEPHEN COOK

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)