Management Facilities (northern) Limited, London

Management Facilities (Northern) Limited is a private limited company. Registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, this 25 years old enterprise was incorporated on 1999-03-19 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this company: Stuart P. (appointed on 18 April 2016).
About
Name: Management Facilities (northern) Limited
Number: 03736467
Incorporation date: 1999-03-19
End of financial year: 30 April
 
Address: 4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Independent Group (Uk) Limited
31 October 2022
Address 4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06732498
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gold Round Limited
18 April 2016
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Nature of control: significiant influence or control
Chem-Dry U.K. Limited
6 April 2016 - 31 October 2022
Address Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02788087
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gold Round Limited
6 April 2016 - 6 April 2016
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Nature of control: significiant influence or control

The due date for Management Facilities (Northern) Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was filed on 2023-03-19. The due date for the next accounts filing is 31 January 2023. Latest accounts filing was sent for the time period up until 30 April 2021.

4 persons of significant control are reported in the Companies House, namely: Independent Group (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London, Surrey. This corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. Chem-Dry U.K. Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 68 Baker Street, KT13 8AL Weybridge, Surrey.

Company filing
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Accounts for a dormant company made up to 2021-04-30
filed on: 28th, April 2022 | accounts
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