94 White Lion Street Limited

General information

Name:

94 White Lion Street Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 11431642

Incorporation date: 2018-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as 94 White Lion Street Limited. It was established three years ago and was registered under 11431642 as the registration number. The head office of the company is based in London. You can contact it at 10 Upper Berkeley Street. The company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 30th June 2020 and the latest annual confirmation statement was filed on 24th June 2020.

From the data we have, this limited company was incorporated in 2018 and has been presided over by five directors, and out of them three (Terence C., Mark S. and Steven C.) are still in the management.

The companies that control this firm are as follows: Hdl Debenture 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 Upper Berkeley Street, W1H 7PE and was registered as a PSC under the registration number 01755077.

Company staff

Terence C.

Role: Director

Appointed: 01 August 2018

Latest update: 15 December 2020

Mark S.

Role: Director

Appointed: 01 August 2018

Latest update: 15 December 2020

Steven C.

Role: Director

Appointed: 01 August 2018

Latest update: 15 December 2020

People with significant control

Hdl Debenture Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01755077
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Specialist Works Limited
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04604217
Notified on 25 June 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 July 2021
Confirmation statement last made up date 24 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Tuesday 30th June 2020 (AA)
filed on: 13th, January 2021
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
Company Age

Closest Companies - by postcode