54-56 Old Street Limited

General information

Name:

54-56 Old Street Ltd

Office Address:

Commodity Quay St Katharine Docks E1W 1BF London

Number: 09153860

Incorporation date: 2014-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

54-56 Old Street has been operating in this business for at least 6 years. Registered under no. 09153860, the firm is listed as a Private Limited Company. You may find the office of the company during office times at the following address: Commodity Quay St Katharine Docks, E1W 1BF London. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to Tuesday 31st July 2018 and the most recent annual confirmation statement was filed on Tuesday 30th July 2019.

At the moment, the directors listed by this limited company include: Bryan E. assigned to lead the company in 2019 and Richard B. assigned to lead the company 6 years ago.

Executives with significant control over the firm are: Richard B. owns over 1/2 to 3/4 of company shares . Bryan E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bryan E.

Role: Director

Appointed: 01 June 2019

Latest update: 4 July 2020

Richard B.

Role: Director

Appointed: 30 July 2014

Latest update: 4 July 2020

People with significant control

Richard B.
Notified on 2 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Bryan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Riliclare Developmants Llp
Address: Commodity Quay Commodity Quay, St Katharine Docks, London, E1W 1BF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Ocs356142
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 30 July 2019
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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