5-9 St Nicholas Street Worcester Limited

General information

Name:

5-9 St Nicholas Street Worcester Ltd

Office Address:

21 Aylmer Parade Aylmer Road N2 0AT London

Number: 09754151

Incorporation date: 2015-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called 5-9 St Nicholas Street Worcester was registered on 2015-08-28 as a Private Limited Company. The enterprise's head office can be gotten hold of in London on 21 Aylmer Parade, Aylmer Road. Should you want to get in touch with this company by post, its zip code is N2 0AT. The official reg. no. for 5-9 St Nicholas Street Worcester Limited is 09754151. The enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to 31st August 2018 and the latest annual confirmation statement was released on 29th March 2019.

There is one managing director currently supervising this limited company, specifically Antony A. who has been utilizing the director's duties for 5 years. Since 2015 Damien F., had been functioning as a director for the following limited company until the resignation in 2017.

Financial data based on annual report

Company staff

Antony A.

Role: Director

Appointed: 28 August 2015

Latest update: 16 January 2020

People with significant control

The companies with significant control over the firm are: B&Ay Properties 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 Tortola at 24 De Castro Street, Wickhams Cay 1 Road and was registered as a PSC under the reg no 1726883. Antony A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

B&Ay Properties Investments Limited
Address: Akara Building 24 De Castro Street, Wickhams Cay 1 Road, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Registry
Registration number 1726883
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antony A.
Notified on 30 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ginger Lily Properties S.A
Address: 3076 Sir Frances Drakes Highway, Road Town, Tortola, British Virgin Islands
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Registry
Registration number 1843322
Notified on 29 March 2017
Ceased on 30 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2019
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-08-28
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Aug 2018 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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