This company is commonly known as 115 Flood Street Limited. The company was founded 19 years ago and was given the registration number 05367831. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 115 FLOOD STREET LIMITED |
|---|---|---|
| Company Number | : | 05367831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Underwood Street, London, N1 7LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Ground Floor, 115, Flood Street, London, United Kingdom, SW3 5TD | Director | 06 March 2015 | Active |
| 115, Flood Street, London, SW3 5TD | Director | 28 June 2006 | Active |
| 49 Antrim Mansions, Antrim Road, London, NW3 4XU | Secretary | 17 February 2005 | Active |
| Flat 1 25 Pembridge Crescent, London, W11 3DS | Secretary | 13 August 2007 | Active |
| 115, Flood Street, London, SW3 5TD | Secretary | 18 February 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 February 2005 | Active |
| 49 Antrim Mansions, Antrim Road, London, NW3 4XU | Director | 17 February 2005 | Active |
| 49 Antrim Mansions, Antrim Road, London, NW3 4XU | Director | 17 February 2005 | Active |
| Lower Ground Floor, 115 Flood Street, London, SW3 5TD | Director | 02 July 2007 | Active |
| 115 Flood Street, London, SW3 5TD | Director | 28 June 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 February 2005 | Active |
| Luca Bascherini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Italian |
| Address | : | 5, Underwood Street, London, N1 7LY |
| Nature of control | : |
|
| Yuet Sun Tse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Other |
| Address | : | 5, Underwood Street, London, N1 7LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Officers | Appoint person director company with name date. | Download |
| 2015-03-11 | Officers | Termination director company with name termination date. | Download |
| 2014-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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