152-154 Union St Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 152-154 Union Street, London SE1 0LH. Incorporated on 2021-07-06, this 2-year-old company is run by 3 directors.
Director Heather L., appointed on 07 August 2023. Director Kay W., appointed on 08 May 2023. Director Janet B., appointed on 08 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 152-154 Union Street |
| Town | London |
| Post code | SE1 0LH |
| Country of origin | United Kingdom |
| Registration Number | 13495946 |
| Date of Incorporation | Tue, 6th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Heather L. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Janet B. This PSC and has 25-50% voting rights. Moving on, there is Kay W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Heather L.
| Notified on | 20 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Janet B.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Kay W.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Robert A.
| Notified on | 6 July 2021 |
| Ceased on | 10 May 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 19th, March 2024 |
resolution | Free Download (1 page) |
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