101 Cleveland Street Midco 2 Limited LONDON


101 Cleveland Street Midco 2 Limited is a private limited company registered at 1 Red Place, London W1K 6PL. Its total net worth is valued 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 2 directors.
Director Richard L., appointed on 15 May 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" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2022-01-23 and the date for the following filing is 2023-02-06. Moreover, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

101 Cleveland Street Midco 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 11787009
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 (130 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: 15 May 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 identified, there is 101 Cleveland Street Midco 1 Limited from London, England. The abovementioned PSC is classified 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.

101 Cleveland Street Midco 1 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 11786921
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 Hand869117
Current Assets59 714 19389 675 768
Debtors59 713 32489 675 651
Net Assets Liabilities-263 707-269 264
Other
Amounts Owed By Group Undertakings29 713 32469 675 651
Amounts Owed To Group Undertakings38 710 79541 212 569
Average Number Employees During Period22
Bank Borrowings10 000 00037 462 929
Bank Borrowings Overdrafts10 000 00037 462 929
Bank Overdrafts480 
Creditors30 000 00020 000 000
Investments Fixed Assets8 733 3758 733 375
Investments In Group Undertakings Participating Interests8 733 3758 733 375
Loans From Group Undertakings Participating Interests20 000 00020 000 000
Net Current Assets Liabilities21 002 91810 997 361
Other Creditors20 000 00020 000 000
Percentage Class Share Held In Subsidiary 100
Profit Loss Subsidiaries 439 844
Total Assets Less Current Liabilities29 736 29319 730 736
Total Borrowings30 000 48057 462 929

Company filings

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

Company search