MG WARWICK STREET HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MG WARWICK STREET HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MG WARWICK STREET HOLDCO LIMITED was incorporated 4 years ago on 22/10/2019 and has the registered number: 12275140. The accounts status is SMALL and accounts are next due on 31/12/2023.
MG WARWICK STREET HOLDCO LIMITED was incorporated 4 years ago on 22/10/2019 and has the registered number: 12275140. The accounts status is SMALL and accounts are next due on 31/12/2023.
MG WARWICK STREET HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
116 UPPER STREET
LONDON
N1 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2019-10-22 | CURRENT |
| MR GUY BOAZ IVESHA | Apr 1979 | British | Director | 2019-10-28 | CURRENT |
| JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2019-10-22 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2019-10-22 UNTIL 2019-10-28 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2019-10-22 UNTIL 2019-11-25 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2019-10-22 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maslow's Group Llp | 2019-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Huntsmoor Nominees Limited | 2019-10-22 - 2019-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |