105hallamflat42 Limited

General information

Name:

105hallamflat42 Ltd

Office Address:

105 Hallam Street Flat 12 W1W 5HD London

Number: 07984849

Incorporation date: 2012-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

105hallamflat42 Limited could be found at 105 Hallam Street, Flat 12 in London. The company's postal code is W1W 5HD. 105hallamflat42 has been present on the British market for seven years. The company's registered no. is 07984849. This company's registered with SIC code 68100 which means Buying and selling of own real estate. Its most recent accounts were submitted for the period up to 31st December 2017 and the most current annual confirmation statement was filed on 9th March 2019.

Within the company, a variety of director's responsibilities have so far been met by Robert F. who was assigned to lead the company on 2012-03-09. Since March 2012 Maria F., had performed assigned duties for this company up until the resignation 2 years ago.

The companies with significant control over this firm are as follows: 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 reg no 07129717.

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Appointed: 09 March 2012

Latest update: 20 May 2019

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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/03/09 (CS01)
filed on: 20th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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