101 Cleveland Street Jv Company Limited LONDON


101 Cleveland Street Jv Company Limited is a private limited company located at 1 Red Place, London W1K 6PL. Incorporated on 2019-01-24, this 1-year-old company is run by 6 directors.
Director Jan-Hendrik W., appointed on 25 June 2019. Director Markus W., appointed on 25 June 2019. Director Spencer L., appointed on 25 June 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2020-01-23 and the due date for the following filing is 2021-03-06.

101 Cleveland Street Jv Company Limited Address / Contact

Office Address 1 Red Place
Town London
Post code W1K 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11786653
Date of Incorporation Thu, 24th Jan 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age one year old
Account next due date Thu, 31st Dec 2020 (142 days left)
Next confirmation statement due date Sat, 6th Mar 2021 (2021-03-06)
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 05 May 2020

Jan-Hendrik W.

Position: Director

Appointed: 25 June 2019

Markus W.

Position: Director

Appointed: 25 June 2019

Spencer L.

Position: Director

Appointed: 25 June 2019

Henrie K.

Position: Director

Appointed: 25 June 2019

Richard L.

Position: Director

Appointed: 11 April 2019

Ali A.

Position: Director

Appointed: 24 January 2019

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Resigned: 31 July 2019

Markus W.

Position: Director

Appointed: 24 January 2019

Resigned: 25 June 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Alexander O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Art-Invest Real Estate Uk Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander O.

Notified on 25 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Art-Invest Real Estate Uk Llp

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc425742
Notified on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of allotment of securities
filed on: 8th, June 2020
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