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101 CLEVELAND STREET JV COMPANY LIMITED

101 CLEVELAND STREET JV COMPANY LIMITED

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

    • Overview

    Company Name101 CLEVELAND STREET JV COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11786653
    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 101 CLEVELAND STREET JV COMPANY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 101 CLEVELAND STREET JV COMPANY LIMITED located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 101 CLEVELAND STREET JV COMPANY 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 101 CLEVELAND STREET JV COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for 101 CLEVELAND STREET JV COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Venta Compliance Limited as a secretary on Sep 29, 2025

    		1 pagesTM02

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

    		9 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Statement of capital on Oct 27, 2023

    • Capital: GBP 300
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-SS

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 117866530001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Appointment of Venta Compliance Limited as a secretary on Sep 30, 2021

    		2 pagesAP04

    Termination of appointment of Adrienne Richmond as a secretary on Sep 30, 2021

    		1 pagesTM02

    Appointment of Ms Adrienne Richmond as a secretary on Mar 24, 2021

    		2 pagesAP03

    Termination of appointment of Venta Compliance Limited as a secretary on Mar 24, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Second filing of Confirmation Statement dated Jan 23, 2020

    		11 pagesRP04CS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders deemed to have percentages set out in table 05/05/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of 101 CLEVELAND STREET JV COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Ali
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		United KingdomBritish132631590001
    KÖETTER, Henrie Wilhelm
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		GermanyGerman259874850002
    LESLIE, Richard Craig
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		United KingdomBritish5441190006
    LESLIE, Spencer Adam
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		United KingdomBritish28543060003
    WALLOCH, Jan-Hendrik
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		GermanyGerman259907100002
    WIEDENMANN, Markus, Dr
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		GermanyGerman267306880001
    RICHMOND, Adrienne
    Red Place
    W1K 6PL London
    1
    England
    		Secretary
    Red Place
    W1K 6PL London
    1
    England
    		281224720001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    VENTA COMPLIANCE LIMITED
    Andover Road North
    SO22 6NN Winchester
    17
    England
    		Secretary
    Andover Road North
    SO22 6NN Winchester
    17
    England
    Identification TypeUK Limited Company
    Registration Number05240205
    		287786060001
    VENTA COMPLIANCE LIMITED
    Andover Road North
    SO22 6NN Winchester
    17
    England
    		Secretary
    Andover Road North
    SO22 6NN Winchester
    17
    England
    Identification TypeUK Limited Company
    Registration Number05240205
    		269394540001
    WIEDENMANN, Markus, Dr
    50667 Cologne
    Tunisstrasse 29
    Germany
    		Director
    50667 Cologne
    Tunisstrasse 29
    Germany
    		GermanyGerman267306880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 101 CLEVELAND STREET JV COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Otto
    Heegbarg 30
    22391 Hamburg
    Ece Projektmanagement G.M.B.H. & Co. Kg
    Germany
    		Jun 25, 2019
    Heegbarg 30
    22391 Hamburg
    Ece Projektmanagement G.M.B.H. & Co. Kg
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Jan 24, 2019
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc425742
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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