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. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-24, this 3-year-old company is run by 6 directors.
Director Jan-Hendrik W., appointed on 25 June 2019. Director Henrie K., 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 2022-01-23 and the due date for the following filing is 2023-02-06. Likewise, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

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 3 years old
Account next due date Fri, 30th Sep 2022 (49 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 6th Feb 2023 (2023-02-06)
Last confirmation statement dated Sun, 23rd Jan 2022

Company staff

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 30 September 2021

Jan-Hendrik W.

Position: Director

Appointed: 25 June 2019

Henrie K.

Position: Director

Appointed: 25 June 2019

Spencer L.

Position: Director

Appointed: 25 June 2019

Markus W.

Position: Director

Appointed: 25 June 2019

Richard L.

Position: Director

Appointed: 11 April 2019

Ali A.

Position: Director

Appointed: 24 January 2019

Adrienne R.

Position: Secretary

Appointed: 24 March 2021

Resigned: 30 September 2021

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 05 May 2020

Resigned: 24 March 2021

Markus W.

Position: Director

Appointed: 24 January 2019

Resigned: 25 June 2019

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Resigned: 31 July 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 2331 704
Current Assets37 528 07438 279 450
Debtors37 526 84138 277 746
Other Debtors1005
Other
Amounts Owed By Group Undertakings37 526 74138 277 741
Amounts Owed To Group Undertakings24 519
Average Number Employees During Period56
Creditors65 02572 182
Investments Fixed Assets22
Investments In Group Undertakings Participating Interests22
Net Current Assets Liabilities37 463 04938 207 268
Other Creditors65 02367 663
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities37 463 05138 207 270

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2022-01-23
filed on: 2nd, February 2022
Free Download (3 pages)

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