100 Golborne Road Limited

General information

Name:

100 Golborne Road Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 12083114

Incorporation date: 2019-07-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 100 Golborne Road Limited. The firm was started six years ago and was registered under 12083114 as the reg. no. This headquarters of this firm is based in London. You can contact it at 30 City Road. This enterprise's Standard Industrial Classification Code is 41100: Development of building projects. 30th June 2022 is the last time account status updates were filed.

According to this particular enterprise's executives data, since 2019-07-03 there have been two directors: Warren T. and Ryan T..

The companies that control this firm include: Conlan Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leman Street, E1W 9US and was registered as a PSC under the registration number 11058037.

Financial data based on annual reports

Company staff

Warren T.

Role: Director

Appointed: 03 July 2019

Latest update: 5 April 2025

Ryan T.

Role: Director

Appointed: 03 July 2019

Latest update: 5 April 2025

People with significant control

Conlan Studios Limited
Address: 2 Leman Street, London, E1W 9US, 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 11058037
Notified on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warrior 2 Limited
Address: 30 City Road, London, EC1Y 2AB, 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 11592239
Notified on 3 July 2019
Ceased on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-07-15 (PSC05)
filed on: 15th, July 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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