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108 LONDON STREET DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 108 London Street Development Limited. The company was founded 4 years ago and was given the registration number 12065501. The firm's registered office is in LONDON. You can find them at 85 85 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:108 LONDON STREET DEVELOPMENT LIMITED
Company Number:12065501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director24 June 2019Active
The Shire, Swan Road, Iver, England, SL0 9LA

Director24 June 2019Active

People with Significant Control

Mr Mark Jonothan Steel
Notified on:06 March 2021
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Significant influence or control
Steel Properties Ltd
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sky Luxury Homes Limited
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:The Shire, Swan Road, Iver, England, SL0 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-27Address

Change registered office address company with date old address new address.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2021-10-23Officers

Termination director company with name termination date.

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2021-08-31Resolution

Resolution.

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2021-08-29Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Change account reference date company current extended.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-07Persons with significant control

Notification of a person with significant control.

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2021-03-07Persons with significant control

Cessation of a person with significant control.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-16Persons with significant control

Cessation of a person with significant control.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Incorporation

Incorporation company.

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