51 South Street Limited

Company Name	51 South Street Limited
Company Status	Active
Company Number	01428635
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Jay Shenkman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	22 March 2021(41 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr David Matheson Cave
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Ramsay Attallah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(43 years, 11 months after company formation)
Appointment Duration	1 year
Role	Film Production Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr William Metcalf
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(11 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	27 St Andrews Mansions 4 Dorset Street London W1U 4EQ

Director Name	Nadia Moubayed
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	11 May 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 1993)
Role	Antique Dealer
Correspondence Address	51 South Street London W1Y 5PA

Director Name	Charles Richter Ofner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1991(11 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 September 1991)
Role	Company Director
Correspondence Address	Flat 3 51 South Street London W1Y 5PA

Director Name	William Benjamin
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(11 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 25 January 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 2 51 South Street London W1K 2XL

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(11 years, 11 months after company formation)
Appointment Duration	29 years, 9 months (resigned 01 February 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Secretary Name	Charles William Mathiesen
Nationality	British
Status	Resigned
Appointed	11 May 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 1999)
Role	Company Director
Correspondence Address	41a Heathfield Road London SW18 2PH

Secretary Name	Mr Thomas Patrick Macleod Walsh
Nationality	British
Status	Resigned
Appointed	28 June 1999(20 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Highclere Farm Highclere Newbury Berkshire RG15 9PY

Secretary Name	Mr William Metcalf
Nationality	British
Status	Resigned
Appointed	20 October 1999(20 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	27 St Andrews Mansions 4 Dorset Street London W1U 4EQ

Director Name	Sir Christopher Anthony Hogg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(21 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 South Street London W1K 2XL

Director Name	Anthony Michael Morris
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(28 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 06 August 2007)
Role	Co Director
Correspondence Address	51 South Street London W1K 2XL

Director Name	William Shenkman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 July 2007(28 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2014)
Role	Co Director
Country of Residence	Monaco
Correspondence Address	15 Avenue De Grande Bretagne Monte Carlo 98000

Director Name	Ms Jane Elizabeth Mackenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(28 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Warwickshire CV8 2LE

Director Name	Mrs Meryl Anne Wakefield-Caio
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2023(44 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Contact

Telephone	0118 9508141
Telephone region	Reading

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

52 at £0.1	Logindale Consulting LTD 8.18% Ordinary
35 at £0.1	Ariella Nasser Moskovitz 5.50% Ordinary
30 at £0.1	Hexagon Universal LTD 4.72% Ordinary
26 at £0.1	Dravo Sa 4.09% Ordinary
26 at £0.1	Haqemi LTD & Sheikh Sulman Al-khalifa 4.09% Ordinary
26 at £0.1	Leila Osseiran 4.09% Ordinary
26 at £0.1	Macca Properties LTD 4.09% Ordinary
26 at £0.1	Nouf Investments LTD 4.09% Ordinary
26 at £0.1	Quasar Associates Inc. 4.09% Ordinary
26 at £0.1	Sir Christopher Anthony Knight Bachelor Hogg & Miriam Stoppard 4.09% Ordinary
26 at £0.1	Whole Nine Yards (Uk) Limited 4.09% Ordinary
26 at £0.1	William Benjamin 4.09% Ordinary
25 at £0.1	Actina Holdings Sa 3.93% Ordinary
25 at £0.1	Barrington Universal LTD 3.93% Ordinary
25 at £0.1	Brookhampton Investments LTD 3.93% Ordinary
25 at £0.1	Corsican Holdings LTD 3.93% Ordinary
25 at £0.1	Floresti Worldwide Overseas Corp 3.93% Ordinary
25 at £0.1	Francisco Caio 3.93% Ordinary
25 at £0.1	New Rainbow Company LTD 3.93% Ordinary
25 at £0.1	Robert Mckenzie & Jane Mckenzie 3.93% Ordinary
-	OTHER 13.36% -

Financials

Year	2014
Net Worth	£64
Cash	£300,449
Current Liabilities	£244,050

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

15 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
14 January 2020	Micro company accounts made up to 29 September 2019 (2 pages)
23 July 2019	Micro company accounts made up to 29 September 2018 (2 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
26 July 2018	Micro company accounts made up to 29 September 2017 (2 pages)
4 June 2018	Confirmation statement made on 11 May 2018 with no updates (5 pages)
4 August 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
4 August 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 63.6 (6 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 63.6 (6 pages)
7 April 2016	Termination of appointment of Jane Elizabeth Mackenzie as a director on 16 March 2016 (1 page)
7 April 2016	Termination of appointment of Jane Elizabeth Mackenzie as a director on 16 March 2016 (1 page)
9 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 63.6 (7 pages)
9 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 63.6 (7 pages)
8 June 2015	Termination of appointment of William Benjamin as a director on 25 January 2015 (1 page)
8 June 2015	Termination of appointment of William Benjamin as a director on 25 January 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 63.6 (8 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 63.6 (8 pages)
2 May 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
3 February 2014	Termination of appointment of William Shenkman as a director (1 page)
3 February 2014	Termination of appointment of William Shenkman as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
8 April 2013	Director's details changed for William Shenkman on 22 March 2013 (2 pages)
8 April 2013	Director's details changed for William Shenkman on 22 March 2013 (2 pages)
28 August 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 28 August 2012 (1 page)
3 July 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
3 July 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
28 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
3 October 2011	Memorandum and Articles of Association (1 page)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Baker tilly uk audit LLP not be re-appointed as auditor 16/06/2011 (1 page)
3 October 2011	Memorandum and Articles of Association (1 page)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Baker tilly uk audit LLP not be re-appointed as auditor 16/06/2011 (1 page)
20 July 2011	Auditor's resignation (1 page)
20 July 2011	Auditor's resignation (1 page)
10 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
30 March 2011	Full accounts made up to 29 September 2010 (10 pages)
30 March 2011	Full accounts made up to 29 September 2010 (10 pages)
18 May 2010	Full accounts made up to 29 September 2009 (11 pages)
18 May 2010	Full accounts made up to 29 September 2009 (11 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Memorandum and Articles of Association (9 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Memorandum and Articles of Association (9 pages)
22 May 2009	Return made up to 11/05/09; full list of members (14 pages)
22 May 2009	Return made up to 11/05/09; full list of members (14 pages)
30 April 2009	Full accounts made up to 29 September 2008 (11 pages)
30 April 2009	Full accounts made up to 29 September 2008 (11 pages)
7 October 2008	Appointment terminated director and secretary william metcalf (1 page)
7 October 2008	Appointment terminated director and secretary william metcalf (1 page)
15 July 2008	Full accounts made up to 29 September 2007 (12 pages)
15 July 2008	Full accounts made up to 29 September 2007 (12 pages)
17 June 2008	Return made up to 11/05/08; full list of members (16 pages)
17 June 2008	Return made up to 11/05/08; full list of members (16 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
2 July 2007	Full accounts made up to 29 September 2006 (12 pages)
2 July 2007	Full accounts made up to 29 September 2006 (12 pages)
15 June 2007	Return made up to 11/05/07; full list of members (15 pages)
15 June 2007	Return made up to 11/05/07; full list of members (15 pages)
20 June 2006	Full accounts made up to 29 September 2005 (12 pages)
20 June 2006	Full accounts made up to 29 September 2005 (12 pages)
22 May 2006	Return made up to 11/05/06; full list of members (15 pages)
22 May 2006	Return made up to 11/05/06; full list of members (15 pages)
29 June 2005	Full accounts made up to 29 September 2004 (12 pages)
29 June 2005	Full accounts made up to 29 September 2004 (12 pages)
23 May 2005	Return made up to 11/05/05; full list of members (16 pages)
23 May 2005	Return made up to 11/05/05; full list of members (16 pages)
24 June 2004	Full accounts made up to 29 September 2003 (12 pages)
24 June 2004	Full accounts made up to 29 September 2003 (12 pages)
21 June 2004	Return made up to 11/05/04; full list of members (16 pages)
21 June 2004	Return made up to 11/05/04; full list of members (16 pages)
24 January 2004	Registered office changed on 24/01/04 from: 1 gresham street london EC2V 7BU (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 1 gresham street london EC2V 7BU (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 June 2003	Full accounts made up to 29 September 2002 (12 pages)
27 June 2003	Full accounts made up to 29 September 2002 (12 pages)
1 June 2003	Return made up to 11/05/03; full list of members (16 pages)
1 June 2003	Return made up to 11/05/03; full list of members (16 pages)
18 July 2002	Full accounts made up to 29 September 2001 (8 pages)
18 July 2002	Full accounts made up to 29 September 2001 (8 pages)
2 July 2002	Return made up to 11/05/02; full list of members (17 pages)
2 July 2002	Return made up to 11/05/02; full list of members (17 pages)
18 May 2001	Full accounts made up to 29 September 2000 (8 pages)
18 May 2001	Full accounts made up to 29 September 2000 (8 pages)
16 May 2001	Return made up to 11/05/01; full list of members (17 pages)
16 May 2001	Return made up to 11/05/01; full list of members (17 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
15 June 2000	Full accounts made up to 29 September 1999 (8 pages)
15 June 2000	Full accounts made up to 29 September 1999 (8 pages)
23 May 2000	Return made up to 11/05/00; full list of members (16 pages)
23 May 2000	Return made up to 11/05/00; full list of members (16 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Return made up to 11/05/99; full list of members (16 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Return made up to 11/05/99; full list of members (16 pages)
12 April 1999	Full accounts made up to 29 September 1998 (8 pages)
12 April 1999	Full accounts made up to 29 September 1998 (8 pages)
8 July 1998	Full accounts made up to 29 September 1997 (9 pages)
8 July 1998	Full accounts made up to 29 September 1997 (9 pages)
29 June 1998	Return made up to 11/05/98; full list of members (17 pages)
29 June 1998	Return made up to 11/05/98; full list of members (17 pages)
23 July 1997	Return made up to 11/05/97; full list of members (15 pages)
23 July 1997	Return made up to 11/05/97; full list of members (15 pages)
1 July 1997	Full accounts made up to 29 September 1996 (8 pages)
1 July 1997	Full accounts made up to 29 September 1996 (8 pages)
8 July 1996	Return made up to 11/05/96; full list of members (15 pages)
8 July 1996	Return made up to 11/05/96; full list of members (15 pages)
2 July 1996	Full accounts made up to 29 September 1995 (8 pages)
2 July 1996	Full accounts made up to 29 September 1995 (8 pages)
19 June 1995	Full accounts made up to 29 September 1994 (10 pages)
19 June 1995	Full accounts made up to 29 September 1994 (10 pages)
12 June 1979	Incorporation (15 pages)
12 June 1979	Incorporation (15 pages)

51 South Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London