TREEHOUSE JUNIOR LIMITED
TREEHOUSE JUNIOR LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Wilton 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: Full. TREEHOUSE JUNIOR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13216284 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/02/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE PEAK LEVEL 2 |
---|
Address Line 2 | 5 WILTON ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1V 1AN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 06/03/2024 |
---|
Last Made Up Date | 21/02/2023 |
---|
Return
Next Due Date | 22/03/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
TREEHOUSE JUNIOR LIMITED
Directors
(The company's officers)
MS SYEDAH AYLA AHMED
(~31 year old Pakistani national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 26/07/2023
MR ERAN GOREV
(~59 year old Israeli national)
207 SLOANE STREET 2ND FLOOR, LONDON, SW1X 9QX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ISRAEL
Appointed on 22/02/2021
MR GILAD JAPHET
(~54 year old Israeli national)
3 ARIEL SHARON BLVD., YEHUD, ISRAEL
- Current Director
- Gives occupation as CEO
- Usually resident in ISRAEL
Appointed on 08/04/2021
MR ALAN NI
(~34 year old American national)
1 LETTERMAN DRIVE, BUILDING C SUITE 410, SAN FRANCISCO, CA, 94129, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 08/04/2021
MR MATTHEW STEPHEN SPETZLER
(~44 year old American,british national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 22/02/2021
Connections
(Shared officers)
CONCORDE BIDCO LIMITED
- MR MATTHEW STEPHEN SPETZLER
CONCORDE HOLDCO LIMITED
- MR MATTHEW STEPHEN SPETZLER
CONCORDE MIDCO LIMITED
- MR MATTHEW STEPHEN SPETZLER
CONCORDE TOPCO LIMITED
- MR MATTHEW STEPHEN SPETZLER
- MR MATTHEW STEPHEN SPETZLER
KOBALT LONDON LIMITED
- MR MATTHEW STEPHEN SPETZLER
KOBALT MUSIC GROUP BIDCO LIMITED
- MR MATTHEW STEPHEN SPETZLER
KOBALT MUSIC GROUP INTERMEDIATE LIMITED
- MR MATTHEW STEPHEN SPETZLER
KOBALT MUSIC GROUP LIMITED
- MR MATTHEW STEPHEN SPETZLER
- MR MATTHEW STEPHEN SPETZLER
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)
TREEHOUSE JUNIOR LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 1AN.
Map of TREEHOUSE JUNIOR LIMITED at local scale
Map of TREEHOUSE JUNIOR LIMITED at district scale
More Companies in SW1V 1AN
Other companies with registered offices in SW1V 1AN:
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)