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5-9 St Nicholas Street Worcester Limited LONDON


Founded in 2015, 5-9 St Nicholas Street Worcester, classified under reg no. 09754151 is an active company. Currently registered at 21 Aylmer Parade N2 0AT, London the company has been in the business for 6 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on Mon, 31st Aug 2020.

The firm has one director. Antony A., appointed on 28 August 2015. There are currently no secretaries appointed. As of 20 June 2021, there was 1 ex director - Damien F.. There were no ex secretaries.

5-9 St Nicholas Street Worcester Limited Address / Contact

Office Address 21 Aylmer Parade
Office Address2 Aylmer Road
Town London
Post code N2 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754151
Date of Incorporation Fri, 28th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022 (345 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Tue, 12th Apr 2022 (2022-04-12)
Last confirmation statement dated Mon, 29th Mar 2021

Company staff

Antony A.

Position: Director

Appointed: 28 August 2015

Damien F.

Position: Director

Appointed: 28 August 2015

Resigned: 30 October 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Antony A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is B&Ay Properties Investments Limited that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ginger Lily Properties S.a, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Antony A.

Notified on 30 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

B&Ay Properties Investments Limited

Akara Building 24 De Castro Street, Wickhams Cay 1 Road, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Registry
Registration number 1726883
Notified on 29 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ginger Lily Properties S.A

3076 Sir Frances Drakes Highway, Road Town, Tortola, British Virgin Islands

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Registry
Registration number 1843322
Notified on 29 March 2017
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth47 564
Balance Sheet
Cash Bank In Hand65 784
Current Assets65 786
Debtors2
Net Assets Liabilities Including Pension Asset Liability47 564
Tangible Fixed Assets835 978
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve47 562
Shareholder Funds47 564
Other
Creditors Due After One Year835 978
Creditors Due Within One Year18 222
Fixed Assets835 978
Net Current Assets Liabilities47 564
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2
Tangible Fixed Assets Additions835 978
Tangible Fixed Assets Cost Or Valuation835 978
Total Assets Less Current Liabilities883 542

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 29th Mar 2021
filed on: 31st, March 2021
Free Download (3 pages)

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