54-56 OLD STREET LIMITED

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON  E1W 1BF
  • Active
  • Private Limited Company
  • Company No. 09153860
  • Last Updated: 01 Mar 2024

Company Profile

54-56 OLD STREET LIMITED was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in LONDON. 54-56 OLD STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 3 months and 9 days.

Name 54-56 OLD STREET LIMITED
Company number 09153860
Company type Private Limited Company
Incorporation date 30 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address COMMODITY QUAY
ST KATHARINE DOCKS
LONDON
E1W 1BF
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
Mr Richard Philip Burger Nationality: British Dates: Monday, July 2, 2018 - present
ownership of shares 50 to 75 percent
Mr Bryan Robert Edmondson Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Riliclare Developmants Llp Commodity Quay, St Katharine Docks, E1W 1BF Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

No mortgages have been registered against 54-56 OLD STREET LIMITED.

Previous Names

Name Change Date
54-56 OLD STREET LIMITED 30 Jul 2014