Founded in 2016, 54 Camberwell Green, classified under reg no. 10339774 is an active company. Currently registered at Unit 7 The Old Power Station SW14 8SN, London the company has been in the business for 5 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.
The company has 2 directors, namely Richard B., Peter B.. Of them, Richard B., Peter B. have been with the company the longest, being appointed on 22 August 2016. As of 16 June 2021, there was 1 ex secretary - Ronald A.. There were no ex directors.
| Office Address | Unit 7 The Old Power Station |
| Office Address2 | 121 Mortlake High Street |
| Town | London |
| Post code | SW14 8SN |
| Country of origin | United Kingdom |
| Registration Number | 10339774 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 30th Sep 2021 (106 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 4th Sep 2021 (2021-09-04) |
| Last confirmation statement dated | Fri, 21st Aug 2020 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Viewranks Limited from London, United Kingdom. This PSC is classified as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Josef Beim Settlement Trust that entered London, England as the official address. This PSC has a legal form of "an uk trust", owns 25-50% shares. This PSC owns 25-50% shares.
Viewranks Limited
Unit 7 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom
| Legal authority | Limited Company |
| Legal form | England & Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00614926 |
| Notified on | 22 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josef Beim Settlement Trust
Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, England
| Legal authority | Uk Trust Law |
| Legal form | Uk Trust |
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021 |
accounts | Free Download (7 pages) |
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