50 FINSBURY SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

50 FINSBURY SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
50 FINSBURY SQUARE LIMITED was incorporated 1 years ago on 03/08/2022 and has the registered number: 14274638. The accounts status is FULL and accounts are next due on 30/09/2024.

50 FINSBURY SQUARE 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 / 12 31/12/2022 30/09/2024

Registered Office

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON PROPCO 3 LIMITED (until 19/06/2023)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THOMPSON Mar 1968 British Director 2022-08-03 CURRENT
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2022-08-03 CURRENT
MARC RUDOLF BALKENHOL Mar 1967 German Director 2022-08-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jurgen Wirtgen 2022-08-03 2/1965 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Stefan Wirtgen 2022-08-03 7/1970 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
G.P.E. (ST THOMAS STREET) LIMITED Active FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED LONDON Active SMALL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
50_FINSBURY_SQUARE_LIMITE - Accounts 2024-05-29 31-12-2023
LONDON_PROPCO_3_LIMITED - Accounts 2023-05-17 31-12-2022 £1,250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDELEY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST EUROPEAN UK LTD LONDON UNITED KINGDOM Active DORMANT 69202 - Bookkeeping activities
FLEXQUBE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ROHAN DAVID FINANCIAL PLANNING AND WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEX MUNDI UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CC CONSTRUCTION GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 41202 - Construction of domestic buildings
CC COUNTRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CUSTOM LABELS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE CLARKE FAMILY PARTNERSHIP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
COCOA ADVISOR LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied