112 FLEET ROAD LTD - LONDON


Company Profile Company Filings

Overview

112 FLEET ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
112 FLEET ROAD LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637654. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

112 FLEET ROAD LTD - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FLAT 1, 36
LONDON
NW3 7NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ERIC SOTNICK Feb 1935 British Director 2014-10-12 CURRENT
MS ADRIENNE JANE MERRILL Mar 1970 British Director 2012-05-18 CURRENT
MS CAROLINE MERRELL Jan 1963 British Director 2015-09-30 CURRENT
KATE JANE WOOLFOOT Jul 1979 British Director 2011-05-17 UNTIL 2011-05-18 RESIGNED
EMMA JANE WEBB Dec 1978 Australian Director 2011-12-23 UNTIL 2015-07-29 RESIGNED
SHARI MELLANIE ROBINSON Sep 1973 Australian Director 2011-05-17 UNTIL 2011-05-17 RESIGNED
THOMAS WILLIAM REED May 1979 British Director 2011-05-17 UNTIL 2011-12-22 RESIGNED
MICKAEL JACQUES ABENSUR Aug 1985 French Director 2011-05-17 UNTIL 2013-11-15 RESIGNED
MRS MARGARET RUTH SOTNICK Secretary 2014-10-12 UNTIL 2019-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Tracey Merrell 2016-07-29 1/1963 London   Ownership of shares 25 to 50 percent
Mr Richard Eric Sotnick 2016-06-13 - 2019-01-10 2/1935 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 112 FLEET ROAD LTD 2024-02-02 31-05-2023
Micro-entity Accounts - 112 FLEET ROAD LTD 2023-01-24 31-05-2022
Micro-entity Accounts - 112 FLEET ROAD LTD 2022-03-08 31-05-2021 £1 equity
Micro-entity Accounts - 112 FLEET ROAD LTD 2021-06-24 31-05-2020
Dormant Company Accounts - 112 FLEET ROAD LTD 2020-02-25 31-05-2019 £6 equity
Micro-entity Accounts - 112 FLEET ROAD LTD 2019-03-01 31-05-2018 £6 equity
Micro-entity Accounts - 112 FLEET ROAD LTD 2018-01-30 31-05-2017 £6 equity
Micro-entity Accounts - 112 FLEET ROAD LTD 2017-01-26 31-05-2016 £6 equity
Micro-entity Accounts - 112 FLEET ROAD LTD 2016-04-05 31-05-2015 £6 equity
Dormant Company Accounts - 112 FLEET ROAD LTD 2015-03-24 31-05-2014 £6 equity

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