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.
| 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 |
| 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 |
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 14th Jan 2020 director's details were changed filed on: 14th, January 2020 |
officers | Free Download (2 pages) |
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