101 CLEVELAND STREET JV COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
101 CLEVELAND STREET JV COMPANY LIMITED
COMPANY NUMBER
11786653
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
KEEP INFORMED
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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 |
|---|---|---|
| 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 |
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 JV COMPANY 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 JV COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 101 CLEVELAND STREET JV COMPANY 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 |
|
11/04/2019 - Present (5 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 37 Past: 85 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 51 Past: 305 |
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 |
| 01/10/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary VENTA COMPLIANCE LIMITED (928778606) Appointed |
| 09/10/2021 | New Accounts filed |
| 04/10/2021 | Adrienne Richmond (928122472) has left the board |
| 04/10/2021 | New Company Secretary VENTA COMPLIANCE LIMITED (928783901) Appointed |
| 26/03/2021 | New Company Secretary Adrienne Richmond (928122472) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 28/05/2020 | Markus Wiedenmann (925347086) has left the board |
| 28/05/2020 | New Board Member Markus Wiedenmann (926730688) Appointed |
| 20/05/2020 | Change in Reg. Office |
| 14/05/2020 | VENTA COMPLIANCE LIMITED (926939572) has left the board |
| 14/05/2020 | New Company Secretary VENTA COMPLIANCE LIMITED (926939454) Appointed |
| 07/05/2020 | New Company Secretary VENTA COMPLIANCE LIMITED (926939572) 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 |
| 01/07/2019 | New Board Member Jan-Hendrik Walloch (925990710) Appointed |
| 28/06/2019 | New Board Member Spencer Adam Leslie (902854306) Appointed |
| 28/06/2019 | New Board Member Henrie Wilhelm Kotter (925987485) Appointed |
| 09/05/2019 | New Board Member Richard Craig Leslie (900544119) Appointed |
| 13/02/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 13/02/2019 | REED SMITH CORPORATE SERVICES LIMITED (925461254) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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