108 London Street Development Limited is a private limited company that can be found at 85 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-06-24, this 1-year-old company is run by 2 directors.
Director Mark S., appointed on 24 June 2019. Director Tajinder D., appointed on 24 June 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2020-06-23 and the due date for the following filing is 2021-07-07.
| Office Address | 85 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12065501 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 24th Jun 2021 (42 days left) |
| Next confirmation statement due date | Wed, 7th Jul 2021 (2021-07-07) |
| Last confirmation statement dated | Tue, 23rd Jun 2020 |
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 24 June 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Mark S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Steel Properties Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sky Luxury Homes Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 6 March 2021 |
| Nature of control: |
significiant influence or control |
Steel Properties Ltd
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04999517 |
| Notified on | 24 June 2019 |
| Ceased on | 6 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sky Luxury Homes Limited
The Shire Swan Road, Iver, SL0 9LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11572307 |
| Notified on | 24 June 2019 |
| Ceased on | 16 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 6th March 2021 filed on: 7th, March 2021 |
persons with significant control | Free Download (2 pages) |
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