Founded in 2016, 21 Plumbers Row, classified under reg no. 10404148 is an active company. Currently registered at 1st Floor Kirkdale House, 7 Kirkdale Road E11 1HP, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Chelsea R., Christopher S. and Henry S.. Of them, Christopher S., Henry S. have been with the company the longest, being appointed on 29 May 2018 and Chelsea R. has been with the company for the least time - from 23 February 2024. As of 24 April 2024, there were 4 ex directors - James C., Simon S. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Kirkdale House, 7 Kirkdale Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 1HP |
| Country of origin | United Kingdom |
| Registration Number | 10404148 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 29 May 2018
Position: Director
Appointed: 29 May 2018
The list of PSCs who own or control the company consists of 5 names. As we found, there is Rajasinghe B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Smith Family Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rajasinghe B.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil U.
| Notified on | 11 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smith Family Holdings Limited
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09462136 |
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thorpe Finance Limited
Geneva Place Waterfront Drive, Road Town, Tortola, Virgin Islands, British
| Legal authority | Virgin Islands, British |
| Legal form | Corporate |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1053634 |
| Notified on | 11 May 2017 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Childer Street Holdings Limited
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07876539 |
| Notified on | 30 September 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/12/20 filed on: 21st, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy