21 PASSMORE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

21 PASSMORE STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
21 PASSMORE STREET LIMITED was incorporated 1 years ago on 28/06/2022 and has the registered number: 14200286. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

21 PASSMORE STREET LIMITED - 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 / 3 31/03/2023 31/12/2024

Registered Office

14 OLD BOND STREET
LONDON
W1S 4PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELLEN MARGARET MOREAU Mar 1981 Irish Director 2022-06-28 CURRENT
MR ASHLEY CHARLES MEYNELL MARRISON May 1972 British Director 2022-06-28 CURRENT
MR ALEXANDER LEWIS Oct 1976 British Director 2023-04-03 CURRENT
MR AIDAN BROOKS Apr 1970 Irish Director 2022-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tribeca Belgravia No. 2 Limited 2022-08-11 London   Ownership of shares 75 to 100 percent
Mr Aidan Thomas Brook 2022-06-28 - 2022-08-11 4/1970 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
TRIBECA HOLDINGS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
10 BELLS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BROMPTON CROSS ESTATE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OLD SPITALFIELDS MARKET LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TRIBECA ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
KAVAROC HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TRIBECA RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TRIBECA BELGRAVIA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
5-19 PASSMORE STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRIBECA BELGRAVIA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
27 PASSMORE STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
27 LANCASTER GATE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLUMBIA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
27 LANCASTER GATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRIBECA BELGRAVIA NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAMPSTEAD HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WARWICK MANSIONS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAMIE BROOKS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PRIME LONDON CONSTRUCTION MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
21 Passmore Street Limited - Accounts to registrar (filleted) - small 22.3 2023-11-02 31-03-2023 £-82,236 equity

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