UKBizDB.co.uk

FIVESTREAM CAPITAL LIMITED

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

This company is commonly known as Fivestream Capital Limited. The company was founded 22 years ago and was given the registration number 04307512. The firm's registered office is in LONDON. You can find them at 75-76 Blackfriars Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIVESTREAM CAPITAL LIMITED
Company Number:04307512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64304 - Activities of open-ended investment companies
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:75-76 Blackfriars Road, London, SE1 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75-76, Blackfriars Road, London, United Kingdom, SE1 8HA

Director30 October 2001Active
75-76 Blackfriars Road, London, SE1 8HA

Secretary18 October 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 October 2001Active
75-76, Blackfriars Road, London, SE1 8HA

Secretary01 February 2021Active
128, Cannon Workshops, Cannon Drive, London, Un. Kngdm, E14 4AS

Corporate Secretary09 October 2009Active
364-368 Cranbrook Road, Ilford, IG2 6HY

Corporate Secretary14 November 2001Active
33 Compton Road, London, SW19 7QA

Director07 March 2002Active
128 Cannon Workshop, Cannon Drive, London, E14 4AS

Director07 March 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 October 2001Active

People with Significant Control

Mrs Renu Sood
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:75-76, Blackfriars Road, London, SE1 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Officers

Termination secretary company with name termination date.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.