STUDIO 100 LONDON LIMITED
UNIT 1, 69A SOUTHGATE ROAD, LONDON N1 3JS- Active
- Private Limited Company
- Company No. 04022458
- Last Updated: 01 Mar 2024
Company Profile
STUDIO 100 LONDON LIMITED was incorporated on Thursday, June 22, 2000 as a Private Limited Company with registered address in LONDON. STUDIO 100 LONDON LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 4 months and 22 days.
| Name | STUDIO 100 LONDON LIMITED |
|---|---|
| Company number | 04022458 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 69A SOUTHGATE ROAD LONDON N1 3JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Darrel Rees Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason William Ford Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Stuart Godfrey Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Ian Wilson Nationality: British |
Dates: Wednesday, June 22, 2016 - Friday, October 8, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-231 days left) |
| Latest accounts | 28 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STUDIO 100 LONDON LIMITED | 22 Jun 2000 |