Introduction
Watch Company
3
39 NORTH STREET LTD
39 NORTH STREET LTD is an active company incorporated on 9 June 2026 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 39 NORTH STREET LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17269538
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
Apartment 20, Windsor House Throwley Way Sutton, SM1 4AF,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCKENZIE, Patrick
ActiveThrowley Way, SuttonSM1 4AF
Born August 1985
Director
Appointed 09 Jun 2026
MCKENZIE, Patrick
Throwley Way, SuttonSM1 4AF
Born August 1985
Director
09 Jun 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Mckenzie
ActiveThrowley Way, SuttonSM1 4AF
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Patrick Mckenzie
Throwley Way, SuttonSM1 4AF
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document