Company information:
101 Station Road Ltd (No: 05798083)
Address: 21 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Nov-2020
Industry Class: 41100 - Development of building projects
Current Director: GERARD PETER BURTON ( DOB: Jul-1966 From: May-2008 )
Current Secretary: GERARD PETER BURTON ( DOB: Jul-1966 From: Apr-2006 )
Resigned Director: GERARD PETER BURTON ( DOB: Jul-1966 From: Sep-2007 To: Mar-2008 )
Resigned Director: AVROM DJANOGLY ( DOB: Jul-1964 From: Apr-2006 To: Dec-2019 )
Resigned Director: AGNIESZKA NYKA ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Capite Investments Limited, 11 Hatton Garden, London, EC1N 8AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Avrom Djanogly, 11 Hatton Garden, London, EC1N 8AH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-11)