115 FLOOD STREET LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5 Underwood Street, London, N1 7LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

115 FLOOD STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement