UKBizDB.co.uk

STREET FURNITURE LTD

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

This company is commonly known as Street Furniture Ltd. The company was founded 21 years ago and was given the registration number 04795433. The firm's registered office is in LONDON. You can find them at 32 Berwick Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:STREET FURNITURE LTD
Company Number:04795433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:32 Berwick Street, London, W1F 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 32 Berwick Street, London, W1F 8RL

Secretary11 June 2003Active
2nd Floor, 32 Berwick Street, London, W1F 8RL

Director03 August 2003Active
2rd Floor 32 Berwick Street, London, W1F 8RL

Director11 June 2003Active
9 Wimpole Street, London, W1M 8LB

Corporate Secretary11 June 2003Active
9 Wimpole Street, London, W1M 8LB

Director11 June 2003Active

People with Significant Control

Mr Peter Morris
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:2nd Floor, 32 Berwick Street, London, England, W1F 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mieko Shimizu
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:2nd Floor, 32 Berwick Street, London, England, W1F 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Resolution

Resolution.

Download
2020-09-28Incorporation

Memorandum articles.

Download
2020-09-28Change of constitution

Statement of companys objects.

Download
2020-09-28Capital

Capital name of class of shares.

Download
2020-09-28Capital

Capital variation of rights attached to shares.

Download
2020-09-16Capital

Capital allotment shares.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-03-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.