54-56 OLD STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 54-56 Old Street Limited. The company was founded 10 years ago and was given the registration number 09153860. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 54-56 OLD STREET LIMITED |
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| Company Number | : | 09153860 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 30 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 30 July 2014 | Active |
| 54, Old Street, London, England, EC1V 9AJ | Director | 01 June 2019 | Active |
People with Significant Control
| Mr Richard Philip Burger |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Riliclare Developmants Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Commodity Quay, Commodity Quay, London, England, E1W 1BF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Bryan Robert Edmondson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 54, Old Street, London, England, EC1V 9AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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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)