Menna Overview
Here’s a quick overview of 51-54 GRACECHURCH STREET (NO.1) LIMITED 👀 — a UK based business that started in 2001.
51-54 GRACECHURCH STREET (NO.1) LIMITED
- Company statusactive
- Company No04156637
- Age25 years 5 months Incorporated 8 February 2001
- Officers4
Address
10 Upper Berkeley Street, London, W1H 7PE
51-54 GRACECHURCH STREET (NO.1) LIMITED is an active company incorporated on 8 February 2001. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 12 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 09 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 02 Sep 2016
Change Person Director Company With Change Date
9 Years Ago on 02 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINBERG, Mark Neil | secretary | 30 Nov 2001 | |
| COLE, Niki Maxine | director | Feb 1943 | 26 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 30 Nov 2001 |
| STEINBERG, Mark Neil | director | Jul 1959 | 30 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.G.I.S. (Gracechurch Street) Limited | 06 Apr 2016 |
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Here’s a quick overview of 51-54 GRACECHURCH STREET (NO.1) LIMITED 👀 — a UK based business that started in 2001.