81 Higher Drive Limited

General information

Name:

81 Higher Drive Ltd

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 11700643

Incorporation date: 2018-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of 81 Higher Drive Limited. The company was established 3 years ago and was registered with 11700643 as the reg. no. The office of this firm is located in London. You may visit them at First Floor, 85 Great Portland Street. This business's principal business activity number is 68100 - Buying and selling of own real estate. 2019-11-30 is the last time company accounts were reported.

Currently, the directors registered by this particular business include: Alan W. appointed on November 28, 2018 and Scott W. appointed in 2018. Additionally, the director's efforts are often supported by a secretary - Charlotte K., who was selected by this specific business in 2018.

The companies that control this firm include: Calibre Management 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 85 Great Portland Street, W1W 7LT and was registered as a PSC under the registration number 02133356.

Financial data based on annual report

Company staff

Alan W.

Role: Director

Appointed: 28 November 2018

Latest update: 21 February 2021

Scott W.

Role: Director

Appointed: 28 November 2018

Latest update: 21 February 2021

Charlotte K.

Role: Secretary

Appointed: 28 November 2018

Latest update: 21 February 2021

People with significant control

Calibre Management Limited
Address: First Floor 85 Great Portland Street, London, W1W 7LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02133356
Notified on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 November 2019
Confirmation statement next due date 11 December 2021
Confirmation statement last made up date 27 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-11-27 (CS01)
filed on: 27th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
2
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