94 WHITE LION STREET LIMITED - LONDON


Company Profile Company Filings

Overview

94 WHITE LION STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
94 WHITE LION STREET LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431642. The accounts status is FULL and accounts are next due on 31/03/2024.

94 WHITE LION STREET LIMITED - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2018-08-01 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2018-08-01 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-26 CURRENT
MR JAMES EDWARD MOSS Feb 1968 British Director 2018-06-25 UNTIL 2018-08-01 RESIGNED
MR PARRY JONES Jul 1983 British Director 2018-07-17 UNTIL 2018-08-01 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2018-08-01 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdl Debenture Limited 2018-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Specialist Works Limited 2018-06-25 - 2018-08-01 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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51-54 GRACECHURCH STREET (NO.2) LIMITED Active DORMANT 41100 - Development of building projects
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ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied