115 FLOOD STREET LIMITED
LONDON 11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED

Hellopages » Greater London » Hackney » N1 7LY

Company number 05367831
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of 115 FLOOD STREET LIMITED are www.115floodstreet.co.uk, and www.115-flood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115 Flood Street Limited is a Private Limited Company. The company registration number is 05367831. 115 Flood Street Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of 115 Flood Street Limited is 5 Underwood Street London N1 7ly. . BASCHERINI, Luca is a Director of the company. TSE, Yuet Sun is a Director of the company. Secretary BAARS, Adriaan Willem has been resigned. Secretary SMITH, Ann has been resigned. Secretary TSE, Yuet Sun has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAARS, Adriaan Willem has been resigned. Director BARRETT, Rachel Helen has been resigned. Director LEWELLEN, Mark Rhydian has been resigned. Director REMNANT, Charles Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BASCHERINI, Luca
Appointed Date: 06 March 2015
52 years old
Director
TSE, Yuet Sun
Appointed Date: 28 June 2006
49 years old

Resigned Directors

Secretary
BAARS, Adriaan Willem
Resigned: 18 February 2007
Appointed Date: 17 February 2005
Secretary
SMITH, Ann
Resigned: 27 August 2008
Appointed Date: 13 August 2007
Secretary
TSE, Yuet Sun
Resigned: 24 July 2007
Appointed Date: 18 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
BAARS, Adriaan Willem
Resigned: 18 February 2007
Appointed Date: 17 February 2005
60 years old
Director
BARRETT, Rachel Helen
Resigned: 18 February 2007
Appointed Date: 17 February 2005
52 years old
Director
LEWELLEN, Mark Rhydian
Resigned: 18 July 2014
Appointed Date: 02 July 2007
53 years old
Director
REMNANT, Charles Henry
Resigned: 02 July 2007
Appointed Date: 28 June 2006
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Luca Bascherini
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yuet Sun Tse
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

115 FLOOD STREET LIMITED Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 38 more events
10 Mar 2006
New director appointed
03 Mar 2006
Company name changed 11 belgrave gardens freehold com pany LIMITED\certificate issued on 03/03/06
24 May 2005
Secretary resigned
24 May 2005
Director resigned
17 Feb 2005
Incorporation

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