SHOREDITCH STAGE 1 LIMITED - BISHOPSGATE
Company Profile | Company Filings |
Overview
SHOREDITCH STAGE 1 LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
SHOREDITCH STAGE 1 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHOREDITCH STAGE 1 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHOREDITCH STAGE 1 LIMITED - BISHOPSGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN KRANTZ | Jan 1959 | British | Director | 2019-05-29 | CURRENT |
MR HUGH EDWARD FRANCIS SAYER | Jul 1963 | English | Director | 2019-05-28 | CURRENT |
MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2015-01-13 UNTIL 2020-07-01 | RESIGNED | ||
MR GARY ANTHONY BURNS | May 1959 | British | Director | 2015-01-13 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shoreditch Stage Limited | 2016-04-06 | Bishopsgate London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shoreditch Stage 1 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-12-21 | 31-03-2023 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-11-19 | 31-03-2022 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-03-2021 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-01-2020 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-01-2019 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Accounts to registrar - small 17.2 | 2018-04-21 | 31-01-2018 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Accounts to registrar - small 16.3d | 2017-07-27 | 31-01-2017 | £1 Cash £1 equity |
Shoreditch Stage 1 Limited - Abbreviated accounts 16.1 | 2016-08-17 | 31-01-2016 | £1 Cash £1 equity |