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5 DERBY STREET LIMITED

Company number 13879319

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Persons with significant control: 1 active person with significant control / 0 active statements

Avenfield Design & Build Ltd Active

Correspondence address
10 Bolt Court, London, United Kingdom, EC4A 3DQ
Notified on
27 March 2024
Governing law
Legal form
Place registered
England And Wales Register
Registration number
13879329
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lando Construction Ltd Ceased

Correspondence address
10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Notified on
27 March 2024
Ceased on
17 April 2024
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
13879329
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Birley Property Holdings Limited Ceased

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Notified on
28 January 2022
Ceased on
27 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13829923
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors