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 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.
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 |
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 |