This company is commonly known as 68 Halliford Street Phase B Limited. The company was founded 6 years ago and was given the registration number 10973922. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 68 HALLIFORD STREET PHASE B LIMITED |
|---|---|---|
| Company Number | : | 10973922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
| 14, Berkeley Street, London, England, W1J 8DX | Director | 20 November 2019 | Active |
| 14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 21 September 2017 | Active |
| 14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 31 January 2018 | Active |
| Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 13 May 2020 | Active |
| The Steps N1 Limited | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA |
| Nature of control | : |
|
| Mr Simcha Asher Green | ||
| Notified on | : | 21 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Berkeley Street, London, United Kingdom, W1J 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2022-01-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
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