111 FLOOD STREET LIMITED -


Company Profile Company Filings

Overview

111 FLOOD STREET LIMITED is a Private Limited Company from and has the status: Active.
111 FLOOD STREET LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: 03109902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

111 FLOOD STREET LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 FLOOD STREET
SW3 5TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLLR NILS PAUL HOLM CHRISTIANSEN Apr 1968 British,Danish Director 2013-03-13 CURRENT
WILLIAM ANDREW OSWALD Apr 1973 British Director 2007-02-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-10-04 UNTIL 1995-10-04 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1995-10-04 UNTIL 1995-10-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-10-04 UNTIL 1995-10-04 RESIGNED
PETER JOHN STRAFFORD Apr 1971 British Director 2002-02-06 UNTIL 2007-02-24 RESIGNED
PETER ANDERSON SIM Jul 1939 British Director 1995-10-04 UNTIL 1999-12-31 RESIGNED
DAPHNE ELIZABETH ROBERTSON Sep 1966 British Director 2002-01-12 UNTIL 2013-03-13 RESIGNED
MR RICHARD JOHN GRANT Apr 1954 British Director 1998-09-24 UNTIL 2002-02-14 RESIGNED
MR STUART ALAN CORBYN Feb 1945 British Director 1998-09-24 UNTIL 2002-02-14 RESIGNED
MR JACK LEWIS TREVES Dec 1943 British Secretary 1995-10-04 UNTIL 2002-02-14 RESIGNED
DAPHNE ELIZABETH ROBERTSON British Secretary 2002-01-18 UNTIL 2013-03-13 RESIGNED
MR NILS PAUL HOLM CHRISTIANSEN Secretary 2013-03-13 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nils Paul Holm Christiansen 2016-04-06 4/1968 Ownership of shares 25 to 50 percent
Mr William Andrew Oswald 2016-04-06 4/1973 Singapore   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA SECURITIES "B" LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON ENGLAND Active FULL 01450 - Raising of sheep and goats
HAYLING BILLY MANAGEMENT LIMITED HAYLING ISLAND Active DORMANT 99999 - Dormant Company
6 CULFORD GARDENS LIMITED HODDESDON Active DORMANT 98000 - Residents property management
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
1 BEAUFORT STREET LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CADOGAN HOTEL PARTNERS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
CADOGAN HALL LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2023-09-07 31-12-2022 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2022-06-18 31-12-2021 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2021-06-29 31-12-2020 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2020-05-02 31-12-2019 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2018-05-22 31-12-2017 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2017-06-06 31-12-2016 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2016-05-06 31-12-2015 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2015-07-07 31-12-2014 £4 Cash £4 equity
Dormant Company Accounts - 111 FLOOD STREET LIMITED 2014-08-06 31-12-2013 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
109 FLOOD STREET LIMITED Active DORMANT 98000 - Residents property management
JAIPUR HERITAGE TRUST LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ENGAGED EVENTS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
THE FASHION WORKS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46410 - Wholesale of textiles
NEERU KUMAR UK LTD LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
FABINDIA LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
TAKIYA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 13921 - Manufacture of soft furnishings
RWHS ENDURANCE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied