100 GOLBORNE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
100 GOLBORNE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
100 GOLBORNE ROAD LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12083114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
100 GOLBORNE ROAD LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12083114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
100 GOLBORNE ROAD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BRADLEY TODD | Apr 1966 | British | Director | 2019-07-03 | CURRENT |
| MR RYAN JAMES TODD | Jan 1991 | British | Director | 2019-07-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conlan Studios Limited | 2019-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Warrior 2 Limited | 2019-07-03 - 2019-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 100_GOLBORNE_ROAD_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £75,364 equity |