General information

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03707223

Incorporation date: 1999-01-28

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 03707223. This firm was started in the year 1999. The headquarters of the company is situated at York House 45 Seymour Street. The post code for this address is W1H 7LX. The firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 2020-03-31 is the last time company accounts were filed.

For the following company, many of director's obligations have been met by Darren R., David L. and Hursh S.. Out of these three executives, Hursh S. has administered company for the longest period of time, having been a member of the Management Board for 7 years. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

The companies with significant control over this firm include: Barstep Limited owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 05223185.

Company staff

Darren R.

Role: Director

Appointed: 31 March 2019

Latest update: 11 November 2021

David L.

Role: Director

Appointed: 24 February 2017

Latest update: 11 November 2021

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 11 November 2021

Hursh S.

Role: Director

Appointed: 14 February 2014

Latest update: 11 November 2021

People with significant control

Barstep Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05223185
Notified on 28 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 March 2020
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st March 2020 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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