FIFTY FIVE PROPCO ONE LIMITED - LONDON


Company Profile Company Filings

Overview

FIFTY FIVE PROPCO ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIFTY FIVE PROPCO ONE LIMITED was incorporated 2 years ago on 19/11/2021 and has the registered number: 13755148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIFTY FIVE PROPCO ONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ARTHUR NADLER Dec 1953 British Director 2021-11-19 CURRENT
HAYDEN NADLER Nov 1995 British Director 2021-11-19 CURRENT
MR GABRIEL COHEN Nov 1987 British Director 2021-11-19 UNTIL 2022-08-08 RESIGNED
MR DAVID BELLAICHE Mar 1987 French Director 2021-11-19 UNTIL 2022-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Double Eight Hospitality Holdco Limited 2021-11-19 - 2022-08-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ran Hospitality Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED BANSTEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FIFTY FIVE HOSPITALITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOUBLE ONE HOSPITALITY HOLDCO LIMITED BANSTEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIFTY FIVE HOSPITALITY IP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BARNABY CHOCOLATE RETAIL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DOUBLE THREE HOSPITALITY HOLDCO LTD BANSTEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOUBLE THREE HOSPITALITY FRANCHISE LTD BANSTEAD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DOUBLE THREE HOSPITALITY IPCO LTD BANSTEAD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fifty_Five_Farthingstone_ - Accounts 2024-05-31 31-12-2023 £7,027 Cash £-621,185 equity
Fifty_Five_PropCo_One_Lim - Accounts 2023-08-15 31-12-2022 £12,107 Cash £-157,484 equity

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