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122 Henry Street Ltd BRENTWOOD


122 Henry Street Ltd is a private limited company located at Michael Stuart Associates Jubilee House, 3 The Drive, Great Warley, Brentwood CM13 3FR. Incorporated on 2018-12-13, this 1-year-old company is run by 3 directors.
Director Sue C., appointed on 13 December 2018. Director Paul S., appointed on 13 December 2018. Director Amanda W., appointed on 13 December 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2019-12-12 and the due date for the following filing is 2021-01-23.

122 Henry Street Ltd Address / Contact

Office Address Michael Stuart Associates Jubilee House, 3 The Drive
Office Address2 Great Warley
Town Brentwood
Post code CM13 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11725714
Date of Incorporation Thu, 13th Dec 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 13th Dec 2020 (130 days left)
Next confirmation statement due date Sat, 23rd Jan 2021 (2021-01-23)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Sue C.

Position: Director

Appointed: 13 December 2018

Paul S.

Position: Director

Appointed: 13 December 2018

Amanda W.

Position: Director

Appointed: 13 December 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Sue C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 1000 Rooms Crewe Ltd that put Brentwood, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sue C.

Notified on 13 December 2018
Nature of control: 25-50% voting rights
25-50% shares

1000 Rooms Crewe Ltd

Michael Stuart Associates Jubilee House, 3 The Drive, Brentwood, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11627836
Notified on 13 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
On Tue, 14th Jan 2020 director's details were changed
filed on: 14th, January 2020
Free Download (2 pages)

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