51-54 GRACECHURCH STREET (NO.1) LIMITED

10 Upper Berkeley Street 10 Upper Berkeley Street, W1H 7PE
StatusACTIVE
Company No.04156637
CategoryPrivate Limited Company
Incorporated08 Feb 2001
Age23 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

51-54 GRACECHURCH STREET (NO.1) LIMITED is an active private limited company with number 04156637. It was incorporated 23 years, 2 months, 26 days ago, on 08 February 2001. The company address is 10 Upper Berkeley Street 10 Upper Berkeley Street, W1H 7PE.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeDormant
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

41100Development of building projects

Previous names

2001-02-2651-54 GRACECHURCH STREET (NO.1) LIMITED
2001-02-08SHELFCO (NO.2117) LIMITED

Confirmation Statment

Next due date22 Feb 2025
Next made up08 Feb 2025
Last made up08 Feb 2024

Charges

This company has charges.

See charges for 51-54 GRACECHURCH STREET (NO.1) LIMITED

People

STEINBERG, Mark Neil

Secretary

Company Director

ACTIVE

Assigned on 30 Nov 2001

Current time on role 22 years, 5 months, 6 days

COLE, Niki Maxine

Director

Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 10 days

COLLINS, Steven Ross

Director

Company Director

ACTIVE

Assigned on 30 Nov 2001

Current time on role 22 years, 5 months, 6 days

STEINBERG, Mark Neil

Director

Company Director

ACTIVE

Assigned on 30 Nov 2001

Current time on role 22 years, 5 months, 6 days

DUDGEON, Peter Maxwell

Secretary

Company Secretary

RESIGNED

Assigned on 22 Feb 2001

Resigned on 30 Nov 2001

Time on role 9 months, 8 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 51-54 GRACECHURCH STREET (NO.1) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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