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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVOY MEWS MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
APTPROP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PROSPECT PROPERTY LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
13 FPG LEASES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELM GROVE RESIDENTIAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WYETH BURRELL WHEATON LTD FARNBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTHWEST3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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