51-54 GRACECHURCH STREET (NO.1) LIMITED

Overview

Company Name	51-54 GRACECHURCH STREET (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04156637
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Development of building projects (41100) / Construction

Where is 51-54 GRACECHURCH STREET (NO.1) LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2117) LIMITED	Feb 08, 2001	Feb 08, 2001

What are the latest accounts for 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Registration of charge 041566370011, created on Nov 27, 2024	48 pages	MR01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Nov 06, 2023	Registration of charge 041566370010, created on Nov 03, 2023	47 pages	MR01

Apr 26, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 26, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 26, 2023	1 pages	TM01

Mar 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 08, 2022 with updates	4 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 08, 2020 with updates	4 pages	CS01

Feb 18, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Mar 12, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Feb 14, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 08, 2018 with updates	4 pages	CS01

Apr 09, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 08, 2017 with updates	5 pages	CS01

Sep 02, 2016	Director's details changed for Mr Steven Ross Collins on Aug 17, 2016	2 pages	CH01

Sep 02, 2016	Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016	2 pages	CH01

Sep 02, 2016	Secretary's details changed for Mr Mark Neil Steinberg on Aug 17, 2016	1 pages	CH03

View All Filings

Who are the officers of 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Nov 30, 2001		Secretary	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom		British		Company Director	59275730001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 26, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	United Kingdom	British	1943-2	Director	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Nov 30, 2001		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	Company Director	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Nov 30, 2001		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	Company Director	59275730022
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Feb 22, 2001	Nov 30, 2001	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		Company Secretary	14674480002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 08, 2001	Feb 22, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Nov 30, 2001	Apr 26, 2023	Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	Company Director	71810060003
WAGSTAFF, Christopher David 8 Lovegrove Walk Cottons Landing Isle Of Dogs E14 9PY London	Sep 10, 2002	Sep 14, 2002	Director	8 Lovegrove Walk Cottons Landing Isle Of Dogs E14 9PY London		British	1962-8	Chartered Surveyor	52647760001
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Feb 22, 2001	Nov 30, 2001	Director	5 Strand WC2N 5AF London					74974580001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Feb 08, 2001	Feb 22, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 51-54 GRACECHURCH STREET (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C.G.I.S. (Gracechurch Street) Limited

Apr 06, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4257269

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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