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S-54 LIMITED

S-54 LIMITED is an active private limited company, incorporated on 1 February 2024. The nature of the business is Environmental consulting activities. The company's registered office is on Covent Garden, London. The company's next accounts are due on 1 November 2025, and fall under the accounts category: No Accounts Filed. S-54 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15459953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date01/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up DateNot available

Return

Next Due Date01/03/2025
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)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
S-54 LIMITED

Directors

(The company's officers)
DR MICHAEL STANLEY BURGESS
(~48 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)
Dr Michael Stanley Burgess
(~48 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/02/2024

Connections

(Shared officers)
ADEL WAR MEMORIAL ASSOCIATION
  • MR MICHAEL BURGESS
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)

S-54 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of S-54 LIMITED at local scale
Map of S-54 LIMITED at local scale
Map of S-54 LIMITED at district scale
Map of S-54 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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