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. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-24, this 3-year-old company is run by 2 directors.
Director Richard L., appointed on 12 April 2019. Director Ali A., appointed on 24 January 2019.
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 2022-01-23 and the due date for the following filing is 2023-02-06. Likewise, the annual accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

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 3 years old
Account next due date Fri, 30th Sep 2022 (126 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

Richard L.

Position: Director

Appointed: 12 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

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand864384
Current Assets58 711 66161 212 955
Debtors58 710 79761 212 571
Net Assets Liabilities-574-5 908
Other
Amounts Owed By Group Undertakings38 710 79741 212 571
Amounts Owed To Group Undertakings37 526 74338 280 862
Average Number Employees During Period22
Bank Borrowings Overdrafts240 
Bank Overdrafts240 
Creditors20 000 00020 000 000
Debentures In Issue21 185 25422 936 528
Investments Fixed Assets22
Investments In Group Undertakings Participating Interests22
Net Current Assets Liabilities19 999 42419 994 090
Other Creditors1 185 2542 938 003
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities19 999 42619 994 092
Total Borrowings21 185 49422 936 528

Company filings

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

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