108 London St Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-06-24, this 2-year-old company is run by 1 director.
Director Mark S., appointed on 24 June 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2021-08-31 and their previous name was 108 London Street Development Limited.
The last confirmation statement was filed on 2021-06-23 and the due date for the following filing is 2022-07-07. What is more, the statutory accounts were filed on 30 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 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 December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (494 days left) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Thu, 7th Jul 2022 (2022-07-07) |
| Last confirmation statement dated | Wed, 23rd Jun 2021 |
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 |
| 108 London Street Development | August 31, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-30 |
| Balance Sheet | ||
| Debtors | 1 616 252 | |
| Net Assets Liabilities | 318 | 193 524 |
| Other Debtors | 1 616 252 | |
| Other | ||
| Version Production Software | 2 022 | |
| Accrued Liabilities | 90 | |
| Average Number Employees During Period | 2 | |
| Bank Borrowings | 926 682 | |
| Creditors | 689 888 | 260 726 |
| Loans From Directors | 689 798 | |
| Net Current Assets Liabilities | 689 888 | 260 726 |
| Total Assets Less Current Liabilities | 926 364 | 1 824 274 |
| Fixed Assets | 1 616 252 | 2 085 000 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 120655010001 in full filed on: 7th, February 2022 |
mortgage | Free Download (1 page) |
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