198 Cable St Ltd

General information

Name:

198 Cable St Limited

Office Address:

198 Cable Street E1 0BL London

Number: 12850725

Incorporation date: 2020-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

198 Cable St came into being in 2020 as a company enlisted under no 12850725, located at E1 0BL London at 198 Cable Street. This firm has been in business for four years and its official state is active. This enterprise's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. 2022-09-30 is the last time when account status updates were filed.

Considering the following enterprise's constant development, it was unavoidable to acquire new directors: Henry J., John H. and Francesca W. who have been aiding each other since September 2021 to fulfil their statutory duties for the following firm. Additionally, the director's duties are assisted with by a secretary - Oliver M., who was officially appointed by this firm in 2022.

Executives with significant control over this firm are: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francesca W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oliver M.

Role: Secretary

Appointed: 26 May 2022

Latest update: 14 February 2024

Henry J.

Role: Director

Appointed: 27 September 2021

Latest update: 14 February 2024

John H.

Role: Director

Appointed: 30 July 2021

Latest update: 14 February 2024

Francesca W.

Role: Director

Appointed: 30 July 2021

Latest update: 14 February 2024

People with significant control

John H.
Notified on 20 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henry J.
Notified on 8 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Francesca W.
Notified on 8 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
13 Fpg Ltd
Address: 28 Southfields Road, London, SW18 1QL, England
Legal authority Companies Acts
Legal form Limited Compoany
Country registered United Kingdom
Place registered England
Registration number 10454341
Notified on 1 November 2020
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
Tom W.
Notified on 1 September 2020
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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