198 CABLE ST LTD - LONDON
Company Profile | Company Filings |
Overview
198 CABLE ST LTD is a Private Limited Company from LONDON and has the status: Active.
198 CABLE ST LTD was incorporated 3 years ago on 01/09/2020 and has the registered number: 12850725. The accounts status is DORMANT and accounts are next due on 30/06/2024.
198 CABLE ST LTD was incorporated 3 years ago on 01/09/2020 and has the registered number: 12850725. The accounts status is DORMANT and accounts are next due on 30/06/2024.
198 CABLE ST LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
198 CABLE STREET
LONDON
E1 0BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FRANCESCA MAY WEBSTER | Jan 1990 | English | Director | 2021-07-30 | CURRENT |
MR HENRY MARK JONES | Jul 1993 | British | Director | 2021-09-27 | CURRENT |
MR JOHN HONY | Jan 1990 | English | Director | 2021-07-30 | CURRENT |
MR OLIVER JOHN MESSENGER | Secretary | 2022-05-26 | CURRENT | ||
MR TOM WHEATON | Oct 1982 | British | Director | 2020-09-01 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John William Hony | 2021-10-20 | 11/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Henry Mark Jones | 2021-10-08 | 7/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Francesca May Webster | 2021-10-08 | 10/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
13 Fpg Ltd | 2020-11-01 - 2021-07-30 | London | Ownership of shares 75 to 100 percent | |
Mr Tom Anthony Edwin Wheaton | 2020-09-01 - 2021-07-30 | 10/1982 | London Please Select Region, State Or Province | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-06-23 | 30-09-2022 | £3 equity |
Dormant Company Accounts - 198 CABLE ST LTD | 2022-05-11 | 30-09-2021 | £3 equity |