| Company Name | 54-56 Old Street Limited |
|---|---|
| Directors | Richard Philip Burger and Bryan Robert Edmondson |
| Company Status | Active |
| Company Number | 09153860 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Philip Burger |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
| Director Name | Mr Bryan Robert Edmondson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Old Street London EC1V 9AJ |
Location
| Registered Address | Commodity Quay St Katharine Docks London E1W 1BF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 25 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2021 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 16 December 2019 | Notification of Richard Philip Burger as a person with significant control on 2 July 2018 (2 pages) |
| 16 December 2019 | Cessation of Riliclare Developmants Llp as a person with significant control on 1 July 2018 (1 page) |
| 16 December 2019 | Appointment of Mr Bryan Robert Edmondson as a director on 1 June 2019 (2 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 27 October 2015 (1 page) |
| 27 October 2015 | Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 27 October 2015 (1 page) |
| 27 October 2015 | Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Statement of capital following an allotment of shares on 1 August 2014
|
| 3 September 2015 | Statement of capital following an allotment of shares on 1 August 2014
|
| 3 September 2015 | Statement of capital following an allotment of shares on 1 August 2014
|
| 3 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|