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CONNECT COMMERCIAL LONDON LTD

CONNECT COMMERCIAL LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCONNECT COMMERCIAL LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16134774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECT COMMERCIAL LONDON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONNECT COMMERCIAL LONDON LTD located?

    Registered Office Address
    Fourth Floor, Chase House
    305 Chase Road
    N14 6JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT COMMERCIAL LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 13, 2026

    What is the status of the latest confirmation statement for CONNECT COMMERCIAL LONDON LTD?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    OverdueNo

    What are the latest filings for CONNECT COMMERCIAL LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 161347740001, created on Mar 28, 2025

    		37 pagesMR01

    Registration of charge 161347740002, created on Mar 28, 2025

    		40 pagesMR01

    Registration of charge 161347740003, created on Mar 28, 2025

    		33 pagesMR01

    Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Fourth Floor, Chase House 305 Chase Road London N14 6JS on Mar 26, 2025

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2024

    Statement of capital on Dec 13, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONNECT COMMERCIAL LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPPOU, Olga
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		Director
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		United KingdomBritishCompany Director67780610001
    PHILIPPOU, Tony
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		Director
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		EnglandBritishCompany Director55443530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNECT COMMERCIAL LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Philippou
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		Dec 13, 2024
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Olga Philippou
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		Dec 13, 2024
    305 Chase Road
    N14 6JS London
    Fourth Floor, Chase House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CONNECT COMMERCIAL LONDON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2025
    Delivered On Apr 02, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 02, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2025
    Delivered On Apr 02, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 02, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2025
    Delivered On Apr 02, 2025
    		Outstanding
    Brief description
    Leasehold property known as fourth floor, chase house, 305 chase road, london, N14 6JS comprised in title number AGL633753.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 02, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0