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17 Station Road Limited LONDON

17 Station Road started in year 2015 as Private Limited Company with registration number 09461751. The 17 Station Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2nd Floor Kingsbourne House. Postal code: WC1V 7DA.

The firm has one director. Russell C., appointed on 1 September 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Odelya V., Erez F. and others listed below. There were no ex secretaries.

17 Station Road Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09461751
Date of Incorporation Fri, 27th Feb 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 14 January 2019

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 14 September 2018

Resigned: 01 March 2019

Avishay M.

Position: Director

Appointed: 22 December 2015

Resigned: 14 September 2018

Dafna Z.

Position: Director

Appointed: 22 April 2015

Resigned: 20 March 2016

Eitan E.

Position: Director

Appointed: 22 April 2015

Resigned: 16 May 2016

Simcha G.

Position: Director

Appointed: 27 February 2015

Resigned: 14 September 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Grand City Properties S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simcha G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grand City Properties S.A.

37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simcha G.

Notified on 28 February 2017
Ceased on 1 October 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023 		Free Download (18 pages)

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