51 Lupus Street (freehold) Limited LONDON


51 Lupus Street (freehold) started in year 2007 as Private Limited Company with registration number 06237932. The 51 Lupus Street (freehold) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

The company has 3 directors, namely Noha N., Madhumita M. and Alison C.. Of them, Alison C. has been with the company the longest, being appointed on 9 January 2009 and Noha N. has been with the company for the least time - from 5 March 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51 Lupus Street (freehold) Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06237932
Date of Incorporation Fri, 4th May 2007
Industry Residents property management
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Noha N.

Position: Director

Appointed: 05 March 2009

Madhumita M.

Position: Director

Appointed: 25 February 2009

Alison C.

Position: Director

Appointed: 09 January 2009

Simon T.

Position: Director

Appointed: 09 January 2009

Resigned: 19 December 2011

Jed W.

Position: Director

Appointed: 04 May 2007

Resigned: 11 February 2015

John S.

Position: Secretary

Appointed: 04 May 2007

Resigned: 15 June 2011

Waterlow Secretaries Limited

Position: Secretary

Appointed: 04 May 2007

Resigned: 04 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2007

Resigned: 04 May 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Madhumita M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Madhumita M. This PSC owns 25-50% shares.

Madhumita M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Madhumita M.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 15th June 2020
filed on: 10th, July 2020
Free Download (3 pages)

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