345 Willington Street Limited in St Faith's Lane BEARSTEAD

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 twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

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	21 years old
Account next due date	Mon, 31st Mar 2025 (341 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Pamela M.

Position: Secretary

Appointed: 01 November 2004

Calogero M.

Position: Director

Appointed: 25 June 2003

Jason E.

Position: Director

Appointed: 20 July 2004

Resigned: 25 October 2004

Jason E.

Position: Secretary

Appointed: 20 July 2004

Resigned: 25 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

Jacqueline B.

Position: Secretary

Appointed: 25 June 2003

Resigned: 20 July 2004

Jacqueline B.

Position: Director

Appointed: 25 June 2003

Resigned: 20 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 23rd, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 12th, July 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/06/25 filed on: 26th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 10th, July 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/06/25 filed on: 29th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/06/25 filed on: 27th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 15th, July 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/06/25 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/06/25 filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 12th, July 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/06/25 filed on: 28th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 3rd, August 2010	accounts	Free Download (1 page)
CH01	On 2010/06/25 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/06/25 filed on: 28th, June 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 22nd, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008	annual return	Free Download (2 pages)
287	Registered office changed on 26/06/2008 from apartment 5 bearsted views st faith's lane bearstead kent ME14 4JN filed on: 26th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 26th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, June 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, August 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007	annual return	Free Download (3 pages)
363(288)	Annual return (Registered office changed on 21/07/07) up to 2007/07/21	annual return
363s	Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 25th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 25th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/07/05	annual return
288a	On 2005/05/12 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/12 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 12th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 14/04/05 from: 345A willington street maidstone kent ME15 3AJ filed on: 14th, April 2005	address	Free Download (1 page)
287	Registered office changed on 14/04/05 from: 345A willington street maidstone kent ME15 3AJ filed on: 14th, April 2005	address	Free Download (1 page)
288b	On 2004/11/12 Secretary resigned;director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/12 Secretary resigned;director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 11/08/04) up to 2004/08/11	annual return
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
288a	On 2004/07/27 New secretary appointed;new director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/27 New secretary appointed;new director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On 2004/01/08 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/08 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned;director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned;director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/09 New secretary appointed;new director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/09 New secretary appointed;new director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (18 pages)

345 Willington Street Limited BEARSTEAD

345 Willington Street Limited Address / Contact

Company Information / Profile

Company staff

Pamela M.

Calogero M.

Jason E.

Jason E.

Swift Incorporations Limited

Jacqueline B.

Jacqueline B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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