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48 GREEK STREET LIMITED

48 GREEK STREET LIMITED

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

    • Overview

    Company Name48 GREEK STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902811
    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 48 GREEK STREET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 48 GREEK STREET LIMITED located?

    Registered Office Address
    49 St. James's Street
    SW1A 1JT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 48 GREEK STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    38 GREEK STREET LIMITEDSep 17, 2015Sep 17, 2015
    RIF JEWELLERY ASSETS LIMITEDFeb 19, 2014Feb 19, 2014

    What are the latest accounts for 48 GREEK STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 48 GREEK STREET LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for 48 GREEK STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dan Lawrence Zaum on Aug 30, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		4 pagesAA

    Registered office address changed from 10 London Mews Paddington London W2 1HY to 49 st. James's Street London SW1A 1JT on Jun 20, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed 38 greek street LIMITED\certificate issued on 03/10/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed rif jewellery assets LIMITED\certificate issued on 17/09/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2015

    		RES15
    View All Filings

    Who are the officers of 48 GREEK STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAUM, Dan Lawrence
    St. James's Street
    SW1A 1JT London
    49
    England
    		Director
    St. James's Street
    SW1A 1JT London
    49
    England
    		United KingdomBritish199916440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 48 GREEK STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dan Zaum
    St. James's Street
    SW1A 1JT London
    49
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1JT London
    49
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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