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54-56 Old Street Limited LONDON

Founded in 2014, 54-56 Old Street, classified under reg no. 09153860 is an active company. Currently registered at Commodity Quay E1W 1BF, London the company has been in the business for 7 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

The company has 2 directors, namely Bryan E., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 30 July 2014 and Bryan E. has been with the company for the least time - from 1 June 2019. As of 21 June 2021, our data shows no information about any ex officers on these positions.

54-56 Old Street Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09153860
Date of Incorporation Wed, 30th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (52 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Bryan E.

Position: Director

Appointed: 01 June 2019

Richard B.

Position: Director

Appointed: 30 July 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Richard B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Bryan E. This PSC owns 25-50% shares. The third one is Riliclare Developmants Llp, 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 liability partnership", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Richard B.

Notified on 2 July 2018
Nature of control: 50,01-75% shares

Bryan E.

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

Riliclare Developmants Llp

Commodity Quay Commodity Quay, St Katharine Docks, London, E1W 1BF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Ocs356142
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth100100100  
Balance Sheet
Net Assets Liabilities  10010 00010 000
Current Assets100100   
Net Assets Liabilities Including Pension Asset Liability100100100  
Shareholder Funds100100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset 10010010010 000
Total Assets Less Current Liabilities10010010010 00010 000
Net Current Assets Liabilities100100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 11th, February 2021
Free Download (1 page)

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