51-54 GRACECHURCH STREET (NO.1) LIMITED
10 UPPER BERKELEY STREET, LONDON W1H 7PE- Active
- Private Limited Company
- Company No. 04156637
- Last Updated: 01 Mar 2024
Company Profile
51-54 GRACECHURCH STREET (NO.1) LIMITED was incorporated on Thursday, February 8, 2001 as a Private Limited Company with no registered address. 51-54 GRACECHURCH STREET (NO.1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 7 months and 17 days.
| Name | 51-54 GRACECHURCH STREET (NO.1) LIMITED |
|---|---|
| Company number | 04156637 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BERKELEY STREET LONDON W1H 7PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| C.G.I.S. (Gracechurch Street) Limited W1H 7PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | 08 Feb 2001 |