54 Camberwell Green Limited LONDON


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.

54 Camberwell Green Limited Address / Contact

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

Company Information / Profile

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

Company staff

Richard B.

Position: Director

Appointed: 22 August 2016

Peter B.

Position: Director

Appointed: 22 August 2016

Ronald A.

Position: Secretary

Appointed: 22 August 2016

Resigned: 30 November 2016

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2019
filed on: 6th, January 2021
Free Download (7 pages)

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