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152 Silbury Boulevard Ltd, W1S 2PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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152 SILBURY BOULEVARD LTD

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

This company is commonly known as 152 Silbury Boulevard Ltd. The company was founded 7 years ago and was given the registration number 11053775. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:152 SILBURY BOULEVARD LTD
Company Number:11053775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Grosvenor Street, London, England, W1K 3HZ

Director08 November 2017Active
59-60, Grosvenor Street, London, England, W1K 3HZ

Director14 May 2020Active

People with Significant Control

Mr Mark James Stephen
Notified on:08 November 2017
Status:Active
Date of birth:July 1980
Nationality:Australian
Country of residence:United Kingdom
Address:1st Floor, 35-39 Maddox Street, London, United Kingdom, W1S 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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