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Company Information for

94 WHITE LION STREET LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
11431642
Private Limited Company
Active

Company Overview

About 94 White Lion Street Ltd
94 WHITE LION STREET LIMITED was founded on 2018-06-25 and has its registered office in London. The organisation's status is listed as "Active". 94 White Lion Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
94 WHITE LION STREET LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 11431642
Company ID Number 11431642
Date formed 2018-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/07/2019
Type of accounts FULL
Last Datalog update: 2024-04-06 23:35:18
Primary Source:Companies House
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Company Officers of 94 WHITE LION STREET LIMITED

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
 Director 2018-08-01
STEVEN ROSS COLLINS
 Director 2018-08-01
MARK NEIL STEINBERG
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARRY JONES
 Director 2018-07-17 2018-08-01
JAMES EDWARD MOSS
 Director 2018-06-25 2018-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE C.G.I.S. WHITE LION STREET LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
TERENCE SHELBY COLE LISBURN SQUARE RESIDENTIAL LTD Director 2017-11-27 CURRENT 2017-11-27 Active
TERENCE SHELBY COLE MHTEP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
TERENCE SHELBY COLE MFTEP LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
TERENCE SHELBY COLE TNC TECHNOLOGIES LIMITED Director 2017-02-01 CURRENT 2011-12-16 Active
TERENCE SHELBY COLE MARCOL FINANCE INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
TERENCE SHELBY COLE DEVWEB LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
MARK NEIL STEINBERG OLP FINANCE INTERNATIONAL LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MARK NEIL STEINBERG OLP GROUP (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
MARK NEIL STEINBERG THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK NEIL STEINBERG THAMES ENTERPRISE PARK LAND LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK NEIL STEINBERG MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
MARK NEIL STEINBERG MHTEP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
MARK NEIL STEINBERG C.G.I.S. HULL LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114316420001
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-26APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE
2023-04-26DIRECTOR APPOINTED MRS NIKI MAXINE COLE
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-02-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom
2018-08-03PSC07CESSATION OF THE SPECIALIST WORKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03PSC02Notification of Hdl Debenture Limited as a person with significant control on 2018-08-01
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PARRY JONES
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS
2018-08-03AP01DIRECTOR APPOINTED MR STEVEN ROSS COLLINS
2018-08-03AP01DIRECTOR APPOINTED MR TERENCE SHELBY COLE
2018-08-03AP01DIRECTOR APPOINTED MR MARK NEIL STEINBERG
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 114316420001
2018-07-18AP01DIRECTOR APPOINTED MR PARRY JONES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 94 WHITE LION STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 94 WHITE LION STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 94 WHITE LION STREET LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 94 WHITE LION STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 WHITE LION STREET LIMITED
Trademarks
We have not found any records of 94 WHITE LION STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 WHITE LION STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 94 WHITE LION STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 94 WHITE LION STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 94 WHITE LION STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 94 WHITE LION STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7PE