1 Pharos Drive Ltd, London
1 Pharos Drive Ltd is a private limited company. Situated at First Floor Winston House, 349 Regents Park Road, London N3 1DH, this 2 years old firm was incorporated on 2022-10-04 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the enterprise: David B. (appointed on 04 October 2022), Esther B. (appointed on 04 October 2022).
| About | |
|---|---|
| Name: 1 Pharos Drive Ltd | |
| Number: 14395760 | |
| Incorporation date: 2022-10-04 | |
| End of financial year: 31 October |
| Address: |
First Floor Winston House 349 Regents Park Road London N3 1DH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Grassdale Ltd
4 October 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 11063005 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Esther B.
4 October 2022
| Nature of control: |
right to appoint and remove directors |
David B.
4 October 2022
| Nature of control: |
right to appoint and remove directors |
The deadline for 1 Pharos Drive Ltd confirmation statement filing is 2024-10-17. The last confirmation statement was submitted on 2023-10-03. The date for a subsequent accounts filing is 04 July 2024.
3 persons of significant control are listed in the Companies House, namely: Grassdale Ltd has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to Mon, 30th Oct 2023 filed on: 2nd, October 2024 | accounts |
Free Download
(1 page)
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