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 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
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)
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 |
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 |