108 London Street Development Limited LONDON


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.

108 London Street Development Limited Address / Contact

Office Address 85 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 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

Company staff

Mark S.

Position: Director

Appointed: 24 June 2019

Tajinder D.

Position: Director

Appointed: 24 June 2019

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 filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 6th March 2021
filed on: 7th, March 2021
Free Download (2 pages)

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