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111 FLOOD STREET LIMITED

111 FLOOD STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name111 FLOOD STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03109902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 111 FLOOD STREET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 111 FLOOD STREET LIMITED located?

    Registered Office Address
    111 Flood Street
    London
    SW3 5TD
    Undeliverable Registered Office AddressNo

    What were the previous names of 111 FLOOD STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    38 SLOANE COURT WEST LIMITEDOct 04, 1995Oct 04, 1995

    What are the latest accounts for 111 FLOOD STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 111 FLOOD STREET LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for 111 FLOOD STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr William Andrew Oswald as a person with significant control on Jan 31, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Nils Paul Holm Christiansen as a secretary on Apr 21, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of 111 FLOOD STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIANSEN, Nils Paul Holm
    Flood Street
    Chelsea
    SW3 5TD London
    111
    England
    		Director
    Flood Street
    Chelsea
    SW3 5TD London
    111
    England
    		EnglandBritish,Danish139548090001
    OSWALD, William Andrew
    111 Flood Street
    SW3 5TD London
    		Director
    111 Flood Street
    SW3 5TD London
    		United KingdomBritish125499350001
    CHRISTIANSEN, Nils Paul Holm
    Flood Street
    SW3 5TD London
    111
    England
    		Secretary
    Flood Street
    SW3 5TD London
    111
    England
    		179597920001
    ROBERTSON, Daphne Elizabeth
    111 Flood Street
    SW3 5TD London
    		Secretary
    111 Flood Street
    SW3 5TD London
    		British84247670001
    TREVES, Jack Lewis
    99 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		Secretary
    99 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		British15126390001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    CORBYN, Stuart Alan
    21 Birdhurst Road
    SW18 1AR London
    		Director
    21 Birdhurst Road
    SW18 1AR London
    		British62543380001
    GRANT, Richard John
    60 Drakefield Road
    Upper Tooting
    SW17 8RP London
    		Director
    60 Drakefield Road
    Upper Tooting
    SW17 8RP London
    		United KingdomBritish39270780001
    ROBERTSON, Daphne Elizabeth
    First Second Floor Flat
    111 Flood Street
    SW3 London
    		Director
    First Second Floor Flat
    111 Flood Street
    SW3 London
    		United KingdomBritish80365370001
    SIM, Peter Anderson
    3 Blaenavon
    Caversham Heights
    RG4 7XQ Reading
    Berkshire
    		Director
    3 Blaenavon
    Caversham Heights
    RG4 7XQ Reading
    Berkshire
    		British37519050002
    STRAFFORD, Peter John
    Basement Ground Floor Flat
    111 Flood Street
    SW3 London
    		Director
    Basement Ground Floor Flat
    111 Flood Street
    SW3 London
    		British80365220001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 111 FLOOD STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nils Paul Holm Christiansen
    111 Flood Street
    London
    SW3 5TD
    		Apr 06, 2016
    111 Flood Street
    London
    SW3 5TD
    		No
    Nationality: British,Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Andrew Oswald
    Jalan Ampang
    268598 Singapore
    14
    Singapore
    		Apr 06, 2016
    Jalan Ampang
    268598 Singapore
    14
    Singapore
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0