110/116 CHESHIRE STREET LIMITED

Overview

Company Name	110/116 CHESHIRE STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13842020
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2022

Summary

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

What is the purpose of 110/116 CHESHIRE STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 110/116 CHESHIRE STREET LIMITED located?

Registered Office Address	14 Bedford Square WC1B 3JA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 110/116 CHESHIRE STREET LIMITED?

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

What is the status of the latest confirmation statement for 110/116 CHESHIRE STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for 110/116 CHESHIRE STREET LIMITED?

Filings

Date

Description

Document

Type

May 15, 2025

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

11 pages

Jan 21, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Feb 27, 2024

Change of details for Mrs Shireen Aslam Merchant as a person with significant control on Feb 26, 2024

2 pages

PSC04

Feb 27, 2024

Appointment of Mrs Shireen Aslam Merchant as a director on Feb 26, 2024

2 pages

AP01

Feb 27, 2024

Notification of Shireen Aslam Merchant as a person with significant control on Feb 26, 2024

2 pages

PSC01

Feb 27, 2024

Termination of appointment of Mohammad Aslam Merchant as a director on Feb 26, 2024

1 pages

TM01

Feb 27, 2024

Cessation of Mohammad Aslam Merchant as a person with significant control on Feb 26, 2024

1 pages

PSC07

Jan 18, 2024

Confirmation statement made on Jan 10, 2024 with updates

5 pages

CS01

Oct 18, 2023

Notification of Mohammad Aslam Merchant as a person with significant control on Feb 09, 2023

2 pages

PSC01

Oct 18, 2023

Cessation of Pelicans Manufacturing Co. Ltd as a person with significant control on Feb 09, 2023

1 pages

PSC07

Oct 02, 2023

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

12 pages

Aug 21, 2023

Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 14 Bedford Square London WC1B 3JA on Aug 21, 2023

1 pages

AD01

Mar 28, 2023

Satisfaction of charge 138420200001 in full

1 pages

MR04

Mar 28, 2023

Satisfaction of charge 138420200002 in full

1 pages

MR04

Mar 27, 2023

Registration of charge 138420200003, created on Mar 27, 2023

34 pages

MR01

Feb 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 24, 2023

Memorandum and Articles of Association

41 pages

Feb 17, 2023

Registered office address changed from Jmw Solicitors Llp/ 3-37 King Street London EC2V 8BB England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Feb 17, 2023

1 pages

AD01

Feb 01, 2023

Confirmation statement made on Jan 10, 2023 with updates

5 pages

CS01

Jan 30, 2023

Change of details for Ff Jvco Limited as a person with significant control on Aug 24, 2022

2 pages

PSC05

Jan 30, 2023

Director's details changed for Mr Aslam Noormohammad Merchant on Mar 17, 2022

2 pages

CH01

Jan 13, 2023

Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

1 pages

AA01

Jun 06, 2022

Registration of charge 138420200001, created on May 25, 2022

44 pages

MR01

Jun 06, 2022

Registration of charge 138420200002, created on May 25, 2022

28 pages

MR01

May 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of 110/116 CHESHIRE STREET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHIMJI, Karim Kabirdin

Apr 29, 2022

Director

Bedford Square

WC1B 3JA London

United Kingdom

British

1982-4

Director

193648060001

MAJITHIA, Rakesh Narendra

Apr 29, 2022

Director

Bedford Square

WC1B 3JA London

United Kingdom

United Arab Emirates

British

1973-4

Director

295756180001

MERCHANT, Shireen Aslam

Feb 26, 2024

Director

Bedford Square

WC1B 3JA London

United Kingdom

England

British

1954-12

Director

36586810001

PELICANS LIMITED

Jan 11, 2022

Apr 29, 2022

Secretary

North Circular Road

NW2 7AH London

717 A

United Kingdom

Identification Type	UK Limited Company
Registration Number	01769896

291252870001

MERCHANT, Mohammad Aslam

Mar 17, 2022

Feb 26, 2024

Director

King Street

EC2V 8BB London

Jmw Solicitors Llp/ 3-37

England

British

1946-6

Business Person

25897850004

ORLIC, Petar

Jan 11, 2022

Mar 17, 2022

Director

King Street

EC2V 8BB London

Jmw Solicitors Llp/ 3-37

England

British

1974-11

Lawyer

214403520002

PELICANS LIMITED

Jan 11, 2022

Apr 29, 2022

Director

North Circular Road

NW2 7AH London

717 A

United Kingdom

Identification Type	UK Limited Company
Registration Number	01769896

291252870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 110/116 CHESHIRE STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Shireen Aslam Merchant

Feb 26, 2024

Bedford Square

WC1B 3JA London

United Kingdom

Nationality: British

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.

Mohammad Aslam Merchant

Feb 09, 2023

Bedford Square

WC1B 3JA London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Pelicans Manufacturing Co. Ltd

Apr 29, 2022

North Circular Road

NW2 7AH London

717 A

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01604582

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Soul Development Holdings Limited

Apr 29, 2022

2 Swan Lane

EC4R 3TT London

Fieldfisher Riverbank House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13834371

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 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pelicans Limited

Jan 11, 2022

North Circular Road

NW2 7AH London

717 A

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01769896

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