101 Cleveland Street Midco 1 Limited

General information

Name:

101 Cleveland Street Midco 1 Ltd

Office Address:

1 Red Place W1K 6PL London

Number: 11786921

Incorporation date: 2019-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Red Place, London W1K 6PL 101 Cleveland Street Midco 1 Limited is a Private Limited Company registered under the 11786921 Companies House Reg No. The firm appeared on 2019-01-24. The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

From the information we have gathered, this company was incorporated 5 years ago and has so far been steered by two directors. Another limited company has been appointed as one of the secretaries of this company: Venta Compliance Limited.

The companies that control this firm are: 101 Cleveland Street Jv Company 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 5-7 Cranwood Street, 20 Primrose Street, EC1V 9EE and was registered as a PSC under the registration number 11786653.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2021

Address: Andover Road North, Winchester, SO22 6NN, England

Latest update: 9 February 2024

Richard L.

Role: Director

Appointed: 12 April 2019

Latest update: 9 February 2024

Ali A.

Role: Director

Appointed: 24 January 2019

Latest update: 9 February 2024

People with significant control

101 Cleveland Street Jv Company Limited
Address: Finsgate 5-7 Cranwood Street, 20 Primrose Street, London, EC1V 9EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11786653
Notified on 24 January 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
5
Company Age

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