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 Number10452989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FIFTH STATE LIMITED at district scale
Map of FIFTH STATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)