FIFTH STATE LIMITED
FIFTH STATE LIMITED is an active private limited company, incorporated on 31 October 2016. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FIFTH STATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10452989 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 28/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
FIFTH STATE LIMITED
Directors
(The company's officers)
MR ALEX MICHAEL SPRINGER
(~35 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2016
MR GEOFFREY SPRINGER
(~71 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2016
Shareholders
(Persons of Significant Control)
Mr Alex Michael Springer
(~35 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/10/2016
Mr Geoffrey Springer
(~71 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/10/2016
Mrs Anna Henrika Salomaa
(~28 year old Finnish national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 11/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIFTH STATE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of FIFTH STATE LIMITED at local scale
Map of FIFTH STATE LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)