100 Golborne Road Limited is a private limited company situated at 30 City Road, London EC1Y 2AB. Incorporated on 2019-07-03, this 1-year-old company is run by 2 directors.
Director Warren T., appointed on 03 July 2019. Director Ryan T., appointed on 03 July 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2020-07-02 and the deadline for the following filing is 2021-07-16.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12083114 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 30th Jun 2021 (48 days left) |
| Next confirmation statement due date | Fri, 16th Jul 2021 (2021-07-16) |
| Last confirmation statement dated | Thu, 2nd Jul 2020 |
Position: Director
Appointed: 03 July 2019
Position: Director
Appointed: 03 July 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Conlan Studios Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Warrior 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Conlan Studios Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11058037 |
| Notified on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrior 2 Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11592239 |
| Notified on | 3 July 2019 |
| Ceased on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020-07-02 filed on: 13th, July 2020 |
confirmation statement | Free Download (4 pages) |
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