Introduction
Watch Company
S
SOUTHPORT CHAPEL STREET 2016 LIMITED
SOUTHPORT CHAPEL STREET 2016 LIMITED is an active company incorporated on 15 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOUTHPORT CHAPEL STREET 2016 LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09954547
LTD Company
Age
10 Years
Incorporated 15 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Laurence Jeremy
Active4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
Appointed 15 Jan 2016
BECK, Laurence Jeremy
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
15 Jan 2016
Active
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 15 Jan 2016
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
15 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurence Jeremy Beck
Active4 Thomas More Square, LondonE1W 1YW
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Laurence Jeremy Beck
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2016