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

Status: Active

Description

Data updated on:

101 Station Road Ltd has been in this business for thirteen 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. Saturday 31st March 2018 is the last time when the company accounts were reported.

Within this specific firm, the majority of director's obligations up till now have been done by Gerard B. and Avrom D.. Amongst these two people, Avrom D. has supervised firm the longest, having become a member of the Management Board on 2006-04-27.

The companies with significant control over the firm are as follows: Capite Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bedford Square, WC1B 3HH and was registered as a PSC under the reg no 00702478. Avrom D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gerard B.

Role: Director

Appointed: 10 May 2008

Latest update: 18 November 2019

Gerard B.

Role: Secretary

Appointed: 27 April 2006

Latest update: 18 November 2019

Avrom D.

Role: Director

Appointed: 27 April 2006

Latest update: 18 November 2019

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:
1/2 or less of voting rights
1/2 or less of shares
Avrom D.
Notified on 6 April 2016
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 December 2019
Account last made up date 31 March 2018
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2019/04/27 (CS01)
filed on: 29th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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