General information

Name:

101 Station Road Limited

Office Address:

21 Bedford Square WC1B 3HH London

Number: 05798083

Incorporation date: 2006-04-27

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

101 Station Road Ltd has been in this business for fourteen years. Started with registration number 05798083 in the year 2006, the company is located at 21 Bedford Square, London WC1B 3HH. This company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Sunday 31st March 2019 is the last time when the company accounts were reported.

Right now, this specific firm is administered by one director: Gerard B., who was arranged to perform management duties on 2008-05-10. Since 2007-09-21 Gerard B., had been supervising this firm till the resignation in March 2008. What is more a different director, specifically Avrom D. resigned in 2019.

The companies with significant control over this firm are as follows: Capite Investments 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 Bedford Square, WC1B 3HH and was registered as a PSC under the reg no 00702478.

Financial data based on annual reports

Company staff

Gerard B.

Role: Director

Appointed: 10 May 2008

Latest update: 15 August 2020

Gerard B.

Role: Secretary

Appointed: 27 April 2006

Latest update: 15 August 2020

People with significant control

Capite Investments Limited
Address: 21 Bedford Square, London, WC1B 3HH, 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 00702478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avrom D.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2019
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, July 2020
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

Similar companies nearby

Closest companies