STATE21 LIMITED
SUITE 246 LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 09457151
- Last Updated: 01 Mar 2024
Company Profile
STATE21 LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. STATE21 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | STATE21 LIMITED |
|---|---|
| Company number | 09457151 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 246 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB |
|---|---|
| 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 Darren Miller Nationality: British |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Darren Miller Nationality: British |
Dates: Wednesday, November 1, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Gavin Mcmillan Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Gerard Thomas Kiernan Nationality: British |
Dates: Wednesday, April 4, 2018 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Richard Birr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
significant influence or control
|
| Mr Mark Paul Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mr Richard Joseph Rowland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against STATE21 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATE21 LIMITED | 25 Feb 2015 |