New 17 Station Road Limited

General information

Name:

New 17 Station Road Ltd

Office Address:

2nd Floor Kingsbourne House 229-231 High Holborn WC1V 7DA London

Number: 11601572

Incorporation date: 2018-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New 17 Station Road Limited has existed on the British market for at least six years. Registered with number 11601572 in the year 2018, the company is registered at 2nd Floor Kingsbourne House, London WC1V 7DA. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. New 17 Station Road Ltd filed its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-05-22.

Right now, this specific limited company is administered by a solitary managing director: Russell C., who was designated to this position in 2021. The following limited company had been led by Odelya V. until 2021. Additionally another director, including Erez F. quit in 2020.

The companies with significant control over this firm include: Grand City Properties S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Boulevard Joseph Ii, L - 1840 and was registered as a PSC under the reg no B165560.

Company staff

Russell C.

Role: Director

Appointed: 01 September 2021

Latest update: 14 February 2024

People with significant control

Grand City Properties S.A.
Address: 37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 3 October 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
5
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