Company number 05862426
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 54 HIGH STREET, STROUD, ENGLAND, GL5 1AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-30
; Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 54 High Street Stroud GL5 1AP on 30 September 2016. The most likely internet sites of 54 HIGH STREET LIMITED are www.54highstreet.co.uk, and www.54-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 54 High Street Limited is a Private Limited Company.
The company registration number is 05862426. 54 High Street Limited has been working since 29 June 2006.
The present status of the company is Active. The registered address of 54 High Street Limited is 54 High Street Stroud England Gl5 1ap. . BROWN, Robert Daniel is a Director of the company. HARRISON, Richard Robert is a Director of the company. Secretary CHUBB, Eleanor Lien-Hua Tirtasasa has been resigned. The company operates in "Other letting and operating of own or leased real estate".
54 high street Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Daniel Brown
Notified on: 30 August 2016
49 years old
Nature of control: Right to appoint and remove directors
54 HIGH STREET LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 30 April 2016
01 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-30
30 Sep 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 54 High Street Stroud GL5 1AP on 30 September 2016
30 Sep 2016
Termination of appointment of Eleanor Lien-Hua Tirtasasa Chubb as a secretary on 30 September 2016
30 Sep 2016
Appointment of Mr Richard Robert Harrison as a director on 30 September 2016
...
... and 21 more events
23 Jan 2009
Total exemption small company accounts made up to 30 June 2008
12 Aug 2008
Return made up to 29/06/08; full list of members
22 Jul 2008
Total exemption small company accounts made up to 30 June 2007
13 Jul 2007
Return made up to 29/06/07; full list of members
29 Jun 2006
Incorporation