FIFTH STATE LIMITED - LONDON


Company Profile Company Filings

Overview

FIFTH STATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIFTH STATE LIMITED was incorporated 7 years ago on 31/10/2016 and has the registered number: 10452989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

FIFTH STATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY SPRINGER Dec 1952 British Director 2016-10-31 CURRENT
MR ALEX MICHAEL SPRINGER May 1989 British Director 2016-10-31 CURRENT
MR BENJAMIN MAX PREVEZER Nov 1988 British Director 2016-10-31 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Henrika Salomaa 2022-03-11 1/1996 London   Ownership of shares 25 to 50 percent
Mr Benjamin Max Prevezer 2016-10-31 - 2017-08-01 11/1988 London   Ownership of shares 25 to 50 percent
Mr Alex Michael Springer 2016-10-31 5/1989 London   Ownership of shares 25 to 50 percent
Mr Geoffrey Springer 2016-10-31 12/1952 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELASSI HOLDINGS LIMITED STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELASSIS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
FIFTH_STATE_LIMITED - Accounts 2023-08-01 31-10-2022 £608,424 Cash £673,179 equity
FIFTH_STATE_LIMITED - Accounts 2022-07-30 31-10-2021 £584,839 Cash £695,683 equity
FIFTH_STATE_LIMITED - Accounts 2021-03-25 31-10-2020 £1,056,216 Cash £875,252 equity
FIFTH_STATE_LIMITED - Accounts 2020-07-10 31-10-2019 £21,746 Cash £-34,860 equity
FIFTH_STATE_LIMITED - Accounts 2019-08-01 31-10-2018 £-19,739 equity
Dormant Company Accounts - FIFTH STATE LIMITED 2018-03-27 31-10-2017 £3 Cash £3 equity

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