Founded in 2016, 30 Langham Street, classified under reg no. 09940644 is an active company. Currently registered at 30 Langham Street W1W 7FB, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.
The company has 3 directors, namely Paul R., Christian T. and Tony D.. Of them, Tony D. has been with the company the longest, being appointed on 7 January 2016 and Paul R. has been with the company for the least time - from 28 November 2022. As of 15 June 2024, there were 2 ex directors - Stavros T., Barry J. and others listed below. There were no ex secretaries.
| Office Address | 30 Langham Street |
| Town | London |
| Post code | W1W 7FB |
| Country of origin | United Kingdom |
| Registration Number | 09940644 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (228 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 07 January 2016
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Stavros T. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Tony D. This PSC and has 25-50% voting rights. Moving on, there is Barry J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Stavros T.
| Notified on | 5 November 2018 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights |
Tony D.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights |
Barry J.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 | 4 | 4 | 5 | 5 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 5 | 5 |
| Cash Bank In Hand | 4 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 0 | 0 | 5 | ||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-13 filed on: 26th, January 2024 |
confirmation statement | Free Download (5 pages) |
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