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Company information:
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111 Flood Street Limited (No: 03109902)

Address: 111 FLOOD STREET, LONDON, SW3 5TD

Status: Active

Incorporated: 10-Apr-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: NILS PAUL HOLM CHRISTIANSEN ( DOB: Apr-1968   From: Mar-2013  )

Current Director: WILLIAM ANDREW OSWALD ( DOB: Apr-1973   From: Feb-2007  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-1995   To: Oct-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Director: STUART ALAN CORBYN ( DOB: Feb-1945   From: Sep-1998   To: Feb-2002  )

Resigned Director: RICHARD JOHN GRANT ( DOB: Apr-1954   From: Sep-1998   To: Feb-2002  )

Resigned Director: DAPHNE ELIZABETH ROBERTSON (   From: Jan-2002   To: Mar-2013  )

Resigned Director: PETER ANDERSON SIM ( DOB: Jul-1939   From: Oct-1995   To: Dec-1999  )

Resigned Director: PETER JOHN STRAFFORD (   From: Feb-2002   To: Feb-2007  )

Resigned Secretary: NILS PAUL HOLM CHRISTIANSEN (   From: Mar-2013   To: Apr-2023  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: DAPHNE ELIZABETH ROBERTSON (   From: Jan-2002   To: Mar-2013  )

Resigned Secretary: JACK LEWIS TREVES ( DOB: Dec-1943   From: Oct-1995   To: Feb-2002  )

Persons of Significant Control:

Mr Nils Paul Holm Christiansen, 14 Jalan Ampang, Singapore, 268598, Singapore: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr William Andrew Oswald, 14 Jalan Ampang, Singapore, 268598, Singapore: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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