21 PARLIAMENT STREET LTD - LONDON


Company Profile Company Filings

Overview

21 PARLIAMENT STREET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
21 PARLIAMENT STREET LTD was incorporated 2 years ago on 25/05/2022 and has the registered number: 14130691. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.

21 PARLIAMENT STREET LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 25/05/2024

Registered Office

1 HIGH STREET MEWS
LONDON
SW19 7RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAHDIEH TEHRANI Sep 1977 English Director 2022-05-25 CURRENT
MR TIMOTHY RUSSELL BIRCH Feb 1961 British Director 2022-05-25 UNTIL 2024-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanctum Developments Ltd 2022-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANCTUM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HYPER DESIGN LIMITED HATFIELD ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTH CHURCH SIDE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANCTUM PROPERTY GROUP LTD WIMBLEDON VILLAGE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SANCTUM INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANCTUM PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LODESTAR CAPITAL LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMO REPORTING LIMITED HATFIELD ENGLAND Active -... NO ACCOUNTS FILED 98000 - Residents property management
5 BAKER STREET LTD CUFFLEY ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CALLIOPE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-30 31-05-2023 £-8,393 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NSTRUCT CORPORATE TRAINING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LINTOTT PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
122 LYNDHURST WAY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LONDON INTERNATIONAL INVESTMENT OFFICE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied