Errol Street Real Estate Limited

General information

Name:

Errol Street Real Estate Ltd

Office Address:

10 Gloucester Place W1U 8EZ London

Number: 05502048

Incorporation date: 2005-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of Errol Street Real Estate Limited, a firm which is located at 10 Gloucester Place, , London. That would make nineteen years Errol Street Real Estate has existed in the UK, as it was started on 2005-07-07. Its registration number is 05502048 and the company postal code is W1U 8EZ. Registered as Mislex (460), the company used the business name until 2005, at which moment it got changed to Errol Street Real Estate Limited. The enterprise's registered with SIC code 41100 - Development of building projects. Its latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-06-29.

That company owes its achievements and constant development to a team of two directors, specifically David C. and Simon C., who have been presiding over the firm since September 2005. In addition, the director's efforts are helped with by a secretary - Simon C., who was appointed by the following company nineteen years ago.

  • Previous company's names
  • Errol Street Real Estate Limited 2005-09-27
  • Mislex (460) Limited 2005-07-07

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 27 September 2005

Latest update: 13 April 2024

Simon C.

Role: Director

Appointed: 27 September 2005

Latest update: 13 April 2024

Simon C.

Role: Secretary

Appointed: 27 September 2005

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: St James Capital Chiswell Street Holdings 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 Gloucester Place, Portman Square, W1U 8EZ and was registered as a PSC under the reg no 5501991.

St James Capital Chiswell Street Holdings Limited
Address: 10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5501991
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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