110/116 Cheshire Street Limited is a private limited company situated at 14 Bedford Square, London WC1B 3JA. Incorporated on 2022-01-11, this 2-year-old company is run by 3 directors.
Director Shireen M., appointed on 26 February 2024. Director Karim K., appointed on 29 April 2022. Director Rakesh M., appointed on 29 April 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-01-10 and the due date for the following filing is 2024-01-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14 Bedford Square |
| Town | London |
| Post code | WC1B 3JA |
| Country of origin | United Kingdom |
| Registration Number | 13842020 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
The list of PSCs who own or have control over the company consists of 5 names. As we identified, there is Shireen M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Soul Development Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Mohammad M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Shireen M.
| Notified on | 26 February 2024 |
| Nature of control: |
25-50% shares |
Soul Development Holdings Limited
Fieldfisher Riverbank House 2 Swan Lane, London, EC4R 3TT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13834371 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Mohammad M.
| Notified on | 9 February 2023 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% shares |
Pelicans Manufacturing Co. Ltd
717 A North Circular Road, London, NW2 7AH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01604582 |
| Notified on | 29 April 2022 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Pelicans Limited
717 A North Circular Road, London, NW2 7AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01769896 |
| Notified on | 11 January 2022 |
| Ceased on | 17 March 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 10, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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