68 Halliford Street Phase B Limited is a private limited company situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-05-19 and the deadline for the next filing is 2024-06-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor Kingsbourne House |
| Office Address2 | 229-231 High Holborn |
| Town | London |
| Post code | WC1V 7DA |
| Country of origin | United Kingdom |
| Registration Number | 10973922 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 September 2021
The list of PSCs that own or control the company includes 2 names. As we found, there is The Steps N1 Limited from London, England. This PSC is categorised as "a private company limited by shares", 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 one in the PSC register is Simcha G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Steps N1 Limited
2nd Floor Kingsbourne House 229-231 High Holborn, London, WC1V 7DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11930764 |
| Notified on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simcha G.
| Notified on | 21 September 2017 |
| Ceased on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (23 pages) |
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