51 Green Street Limited

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General information

Name:

51 Green Street Ltd

Office Address:

Eastcastle House 27/28 Eastcastle Street W1W 8DH London

Number: 06345773

Incorporation date: 2007-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06345773 seventeen years ago, 51 Green Street Limited is categorised as a Private Limited Company. The active mailing address is Eastcastle House, 27/28 Eastcastle Street London. This firm's registered with SIC code 98000 meaning Residents property management. 2022-08-31 is the last time when the company accounts were filed.

Stephen B. is this particular firm's individual director, who was assigned to lead the company in 2009. For two years Anthony V., had been performing the duties for the following limited company until the resignation in 2015. In addition a different director, namely Kenneth L. resigned in 2013. Another limited company has been appointed as one of the secretaries of this company: Msp Corporate Services Limited.

The companies that control this firm include: Wayfare Capital Limited owns 1/2 or less of company shares. This business can be reached in Road Town at Third Floor, The Geneva Place, Tortola.

Financial data based on annual reports

Company staff

Msp Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 April 2023

Address: 27/28 Eastcastle Street, London, W1W 8DH, England

Latest update: 2 March 2024

Stephen B.

Role: Director

Appointed: 23 September 2009

Latest update: 2 March 2024

People with significant control

Wayfare Capital Limited
Address: C/O Hudson Trust Limited Third Floor, The Geneva Place, Road Town, Tortola, PO Box 986, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Company Limited By Shares
Notified on 8 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 April 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 13 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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