Coomb House (UK) Limited, London

Coomb House (Uk) Limited is a private limited company. Situated at 60 Welbeck Street, London W1G 9XB, the above-mentioned 4 years old firm was incorporated on 2019-12-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Christos D. (appointed on 31 January 2023).
About
Name: Coomb House (UK) Limited
Number: 12373815
Incorporation date: 2019-12-20
End of financial year: 31 December
 
Address: 60 Welbeck Street
London
W1G 9XB
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
Company staff
People with significant control
Tamas M.
31 January 2023
Nature of control: right to appoint and remove directors
Ahmed T.
31 January 2023
Nature of control: right to appoint and remove directors
Denis L.
31 January 2023
Nature of control: right to appoint and remove directors
Christos D.
31 January 2023
Nature of control: right to appoint and remove directors
Grand City Properties S.A.
20 December 2019 - 31 January 2023
Address 40 Rue Du Cure, Luxembourg, L - 1368, Luxembourg
Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Coomb House (Uk) Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was submitted on 2023-05-30. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

5 persons of significant control are reported in the official register.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, January 2024 | accounts
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