• UK
  • G 640 MAIN PARENT LIMITED - 25-27 Glasshouse Street 25-27 Glasshouse Street, London, W1B 5DF, England, United Kingdom

Company Information

Company registration number
09496476
Company Status
LIVE
Country
United Kingdom
Registered Address
25-27 Glasshouse Street 25-27 Glasshouse Street
London
W1B 5DF
England
25-27 Glasshouse Street 25-27 Glasshouse Street, London, W1B 5DF, England UK

Management

Managing Directors
THIESSEN, Jueane

Company Details

Type of Business
ltd
Incorporated
2015-03-18
Age Of Company
2015-03-18 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Queensgate Generator S.A.R.L

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-04-17
Last Date: 2020-04-03

G 640 MAIN PARENT LIMITED Company Description

G 640 MAIN PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09496476. Its current trading status is "live". It was registered 2015-03-18. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at 25-27 Glasshouse Street 25-27 Glasshouse Street .
More information

Get G 640 MAIN PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G 640 Main Parent Limited - 25-27 Glasshouse Street 25-27 Glasshouse Street, London, W1B 5DF, England, United Kingdom

2015-03-18 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-10-26) - PSC02

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-23) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-14) - AA

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • cessation-of-a-person-with-significant-control (2017-07-05) - PSC07

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-11-21) - AA01

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  • accounts-with-accounts-type-dormant (2016-06-21) - AA

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01

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  • incorporation-company (2015-03-18) - NEWINC

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