108 London St Ltd LONDON


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.

108 London St Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mark S.

Position: Director

Appointed: 24 June 2019

Tajinder D.

Position: Director

Appointed: 24 June 2019

Resigned: 13 September 2021

People with significant control

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

Company previous names

108 London Street Development August 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-12-30
Balance Sheet
Debtors1 616 252 
Net Assets Liabilities318193 524
Other Debtors1 616 252 
Other
Version Production Software2 022 
Accrued Liabilities90 
Average Number Employees During Period2 
Bank Borrowings926 682 
Creditors689 888260 726
Loans From Directors689 798 
Net Current Assets Liabilities689 888260 726
Total Assets Less Current Liabilities926 3641 824 274
Fixed Assets1 616 2522 085 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 120655010001 in full
filed on: 7th, February 2022
Free Download (1 page)

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