105hallamflat12 Limited

General information

Name:

105hallamflat12 Ltd

Office Address:

23 Skylines Village 23 Skylines Village E14 9TS London

Number: 08026913

Incorporation date: 2012-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the launching of 105hallamflat12 Limited, a company which is situated at 23 Skylines Village, 23 Skylines Village in London. This means it's been 8 years 105hallamflat12 has existed on the market, as it was registered on 2012-04-12. The Companies House Registration Number is 08026913 and the company postal code is E14 9TS. This enterprise's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2018-12-31 is the last time company accounts were filed.

We have 1 director at present managing this particular business, specifically Robert F. who has been executing the director's obligations for 8 years. Since 2012-04-12 Maria F., had performed assigned duties for this business until the resignation in 2017.

The companies that control this firm are: Sowams Capital 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 Hallam Street, Flat 12, W1W 5HD and was registered as a PSC under the registration number 07129717.

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Appointed: 12 April 2012

Latest update: 24 January 2020

People with significant control

Sowams Capital Limited
Address: 105 Hallam Street, Flat 12, London, W1W 5HD, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 07129717
Notified on 6 April 2016
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 24 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 May 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 105 Hallam Street Flat 12 London W1W 5HD England to 23 Skylines Village 23 Skylines Village London E14 9TS on January 2, 2020 (AD01)
filed on: 2nd, January 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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