94 White Lion Street Limited is a private limited company located at 10 Upper Berkeley Street, London W1H 7PE. Incorporated on 2018-06-25, this 5-year-old company is run by 3 directors.
Director Niki C., appointed on 26 April 2023. Director Mark S., appointed on 01 August 2018. Director Steven C., appointed on 01 August 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-24 and the due date for the next filing is 2024-07-08. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 10 Upper Berkeley Street |
Town | London |
Post code | W1H 7PE |
Country of origin | United Kingdom |
Registration Number | 11431642 |
Date of Incorporation | Mon, 25th Jun 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (19 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
Last confirmation statement dated | Sat, 24th Jun 2023 |
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Hdl Debenture Limited from London, England. This PSC is classified as "a limited company", 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 The Specialist Works Limited that entered West Malling, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hdl Debenture Limited
10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 01755077 |
Notified on | 1 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Specialist Works Limited
4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04604217 |
Notified on | 25 June 2018 |
Ceased on | 1 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Charge 114316420001 satisfaction in full. filed on: 30th, November 2023 |
mortgage | Free Download (1 page) |
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