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SHOREDITCH STAGE 1 LIMITED

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

This company is commonly known as Shoreditch Stage 1 Limited. The company was founded 9 years ago and was given the registration number 09386336. The firm's registered office is in BISHOPSGATE. You can find them at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHOREDITCH STAGE 1 LIMITED
Company Number:09386336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director29 May 2019Active
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ

Director28 May 2019Active
43 Mornington Road, Chingford, England, E4 7DT

Corporate Secretary13 January 2015Active
The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director13 January 2015Active

People with Significant Control

Shoreditch Stage Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Roma Building, 32/38 Scrutton Street, Bishopsgate, United Kingdom, EC2A 4RQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-30Officers

Change person director company with change date.

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2020-08-12Accounts

Change account reference date company current extended.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-01Officers

Change person director company with change date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-09-20Officers

Change person director company with change date.

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2019-07-18Incorporation

Memorandum articles.

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2019-07-18Resolution

Resolution.

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2019-07-04Officers

Change corporate secretary company with change date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Resolution

Resolution.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-05-29Officers

Appoint person director company with name date.

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