5 Churchill Place Management Company Limited is a private limited company situated at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Incorporated on 2018-03-28, this 6-year-old company is run by 3 directors.
Director Hong C., appointed on 28 March 2018. Director Li C., appointed on 28 March 2018. Director Vincent C., appointed on 28 March 2018.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-03-04 and the date for the subsequent filing is 2024-03-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Fti Consulting Llp 200 Aldersgate |
| Office Address2 | Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11281706 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Hong C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Li C. This PSC owns 25-50% shares and has 25-50% voting rights.
Hong C.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Li C.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Regina House 124 Finchley Road London NW3 5JS United Kingdom on Wed, 31st May 2023 to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD filed on: 31st, May 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy