101 CLEVELAND STREET MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
101 CLEVELAND STREET MIDCO 1 LIMITED
COMPANY NUMBER
11786921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/01/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6PL
1 Red Place
LONDON
W1K 6PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 101 CLEVELAND STREET JV COMPANY LIMITED | Active - Accounts Filed | View Report |
| 101 CLEVELAND STREET MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| 101 CLEVELAND STREET MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 101 CLEVELAND STREET MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 101 CLEVELAND STREET MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 101 CLEVELAND STREET MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 35 Past: 87 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 321 Past: 483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECE PROJEKTMANAGEMENT INTERNATIONAL GMBH | N/A | N/A |
| 101 CLEVELAND STREET JV COMPANY LIMITED | Active - Accounts Filed | View Report |
| 101 CLEVELAND STREET MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| 101 CLEVELAND STREET MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SOHO DATA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary VENTA COMPLIANCE LIMITED (928778606) Appointed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | Adrienne Richmond (928122901) has left the board |
| 04/10/2021 | New Company Secretary VENTA COMPLIANCE LIMITED (928783933) Appointed |
| 26/03/2021 | New Company Secretary Adrienne Richmond (928122901) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 14/05/2020 | VENTA COMPLIANCE LIMITED (926939663) has left the board |
| 14/05/2020 | New Company Secretary VENTA COMPLIANCE LIMITED (926939454) Appointed |
| 07/05/2020 | New Company Secretary VENTA COMPLIANCE LIMITED (926939663) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 02/08/2019 | Change in Reg. Office |
| 09/05/2019 | New Board Member Richard Craig Leslie (900544119) Appointed |
| 13/02/2019 | REED SMITH CORPORATE SERVICES LIMITED (925461719) has left the board |
| 13/02/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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