HOUSE PARTY LEASE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE PARTY LEASE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOUSE PARTY LEASE 1 LIMITED was incorporated less than a year ago on 17/10/2023 and has the registered number: 15216142. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/07/2025.

HOUSE PARTY LEASE 1 LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 17/07/2025

Registered Office

5-6 ARGYLL STREET
LONDON
W1F 7TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOUSE PARTY GROUP OPS LIMITED (until 25/01/2024)
HOUSE PARTY GROUP OPERATIONS LIMITED (until 10/11/2023)
POLAND STREET LEISURE LIMITED (until 10/11/2023)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EBBA ASTRID FREDERIKA THORNHAMMAR BISHTI Nov 1991 Swedish Director 2023-10-17 CURRENT
MR PAUL FREDERICK MCGERTY Mar 1977 British Director 2023-10-17 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Party Group Limited 2024-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cream Holdings Limited 2023-10-17 - 2024-01-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Frederick Mcgerty 2023-10-17 - 2023-10-17 3/1977 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cream Management Limited 2023-10-17 - 2023-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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