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345 Willington Street Limited BEARSTEAD


Founded in 2003, 345 Willington Street, classified under reg no. 04809823 is an active company. Currently registered at Apartment 5 Bearsted Views ME14 4FB, Bearstead the company has been in the business for sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2018/06/30.

There is a single director in the firm at the moment - Calogero M., appointed on 25 June 2003. In addition, a secretary was appointed - Pamela M., appointed on 1 November 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

345 Willington Street Limited Address / Contact

Office Address Apartment 5 Bearsted Views
Office Address2 St Faith's Lane
Town Bearstead
Post code ME14 4FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04809823
Date of Incorporation Wed, 25th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 16 years old
Account next due date Tue, 31st Mar 2020 (257 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Pamela M.

Position: Secretary

Appointed: 01 November 2004

Calogero M.

Position: Director

Appointed: 25 June 2003

Jason E.

Position: Secretary

Appointed: 20 July 2004

Resigned: 25 October 2004

Jason E.

Position: Director

Appointed: 20 July 2004

Resigned: 25 October 2004

Jacqueline B.

Position: Director

Appointed: 25 June 2003

Resigned: 20 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

Jacqueline B.

Position: Secretary

Appointed: 25 June 2003

Resigned: 20 July 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Calogero M. The abovementioned PSC has significiant influence or control over the company,.

Calogero M.

Notified on 1 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/06/25
filed on: 27th, June 2019
Free Download (3 pages)

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