SSS (MILDMAY) LIMITED
SSS (MILDMAY) LIMITED is an active private limited company, incorporated on 30 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SSS (MILDMAY) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12128656 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 1 HAWTHORN BUSINESS PARK |
---|
Address Line 2 | 165 GRANVILLE ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW2 2AZ |
---|
Accounts
Accounting Reference Date | 30th December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/05/2024 |
---|
Last Made Up Date | 14/05/2023 |
---|
Return
Next Due Date | 27/08/2020 |
---|
Last Made Up Date | Not available |
---|
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:
SSS (MILDMAY) LIMITED
Directors
(The company's officers)
MR SAMUEL LOW
(~43 year old British national)
THE CURVE 2 VICTORIA ROAD, LONDON, NW4 2AF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2019
MR SHLOMO PINES
(~48 year old British national)
THE CURVE 2 VICTORIA ROAD, LONDON, NW4 2AF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2019
Shareholders
(Persons of Significant Control)
Mr Shlomo Pines
(~48 year old British national)
Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2019
Connections
(Shared officers)
ATID CHELMSFORD SP LIMITED
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)
SSS (MILDMAY) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 2AZ.
Map of SSS (MILDMAY) LIMITED at local scale
Map of SSS (MILDMAY) LIMITED at district scale
More Companies in NW2 2AZ
Other companies with registered offices in NW2 2AZ:
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)