101 STATION ROAD LTD
21 BEDFORD SQUARE, LONDON WC1B 3HH- Dissolved
- Private Limited Company
- Company No. 05798083
- Last Updated: 28 Jun 2021
Company Profile
101 STATION ROAD LTD was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in LONDON. 101 STATION ROAD LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 5 months and 23 days.
| Name | 101 STATION ROAD LTD |
|---|---|
| Company number | 05798083 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BEDFORD SQUARE LONDON WC1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Avrom Djanogly Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Capite Investments Limited Bedford Square, WC1B 3HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 April 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 101 STATION ROAD LTD | 27 Apr 2006 |