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28 MARGARET STREET LIMITED

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

This company is commonly known as 28 Margaret Street Limited. The company was founded 5 years ago and was given the registration number 11763546. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:28 MARGARET STREET LIMITED
Company Number:11763546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cavendish Square, London, United Kingdom, W1G 0PE

Director14 January 2019Active

People with Significant Control

Sam Salloway
Notified on:17 April 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:7, Cavendish Square, London, United Kingdom, W1G 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick Flaton
Notified on:14 January 2019
Status:Active
Date of birth:October 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:7, Cavendish Square, London, United Kingdom, W1G 0PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Change person director company with change date.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

Move registers to registered office company with new address.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-05-17Resolution

Resolution.

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2019-05-15Capital

Capital alter shares subdivision.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Capital

Capital allotment shares.

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2019-01-22Address

Move registers to sail company with new address.

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2019-01-22Accounts

Change account reference date company current shortened.

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2019-01-22Address

Change sail address company with new address.

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2019-01-14Incorporation

Incorporation company.

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