Menna Overview
Here’s a quick overview of FIFTH STATE LIMITED 👀 — a London based business that started in 2016.
FIFTH STATE LIMITED
- Company statusactive
- Company No10452989
- Age10 years 1 month Incorporated 31 October 2016
- Officers2
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
FIFTH STATE LIMITED is an active company incorporated on 31 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 55900 Other accommodation, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Jul 2026
Change To A Person With Significant Control
10 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 14 Nov 2022
Memorandum Articles
4 Years Ago on 14 Nov 2022
Resolution
4 Years Ago on 09 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGER, Alex Michael | director | May 1989 | 31 Oct 2016 |
| SPRINGER, Geoffrey Antony | director | Dec 1952 | 31 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anna Henrika Springer | Jan 1996 | 11 Mar 2022 |
| Mr Benjamin Max Prevezer | Nov 1988 | 31 Oct 2016 |
| Mr Alex Michael Springer | May 1989 | 31 Oct 2016 |
| Mr Geoffrey Antony Springer | Dec 1952 | 31 Oct 2016 |
Related Companies
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SPRINGER, Geoffrey Antony are mutual persons.
MASON & FIFTH WESTBOURNE PARK LIMITED
PREVEZER, Benjamin Max are mutual persons.
MASON & FIFTH BELSIZE PARK LIMITED
PREVEZER, Benjamin Max are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIFTH STATE LIMITED 👀 — a London based business that started in 2016.