101 Cleveland Street Midco 1 Limited LONDON


101 Cleveland Street Midco 1 Limited is a private limited company that can be found at 1 Red Place, London W1K 6PL. Incorporated on 2019-01-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Richard L., appointed on 12 April 2019. Director Ali A., appointed on 24 January 2019.
Switching the focus to secretaries, we can mention: Adrienne R., appointed on 24 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2021-01-23 and the due date for the following filing is 2022-02-06. Likewise, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

101 Cleveland Street Midco 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 11786921
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 2 years old
Account next due date Thu, 30th Sep 2021 (163 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Adrienne R.

Position: Secretary

Appointed: 24 March 2021

Richard L.

Position: Director

Appointed: 12 April 2019

Ali A.

Position: Director

Appointed: 24 January 2019

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 05 May 2020

Resigned: 24 March 2021

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is 101 Cleveland Street Jv Company Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

101 Cleveland Street Jv Company Limited

Finsgate 5-7 Cranwood Street, 20 Primrose Street, London, EC1V 9EE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11786653
Notified on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Secretary appointment termination on March 24, 2021
filed on: 24th, March 2021
Free Download (1 page)

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