Introduction
Watch Company
9
94 WHITE LION STREET LIMITED
94 WHITE LION STREET LIMITED is an active company incorporated on 25 June 2018 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. 94 WHITE LION STREET LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11431642
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
Previous Addresses
Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom
From: 25 June 2018To: 3 August 2018
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 26 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
26 Apr 2023
Active
COLLINS, Steven Ross
ActiveUpper Berkeley Street, LondonW1H 7PE
Born December 1952
Director
Appointed 01 Aug 2018
COLLINS, Steven Ross
Upper Berkeley Street, LondonW1H 7PE
Born December 1952
Director
01 Aug 2018
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 01 Aug 2018
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
01 Aug 2018
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 01 Aug 2018
Resigned 26 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
01 Aug 2018
Resigned 26 Apr 2023
Resigned
JONES, Parry
ResignedPremier House, HorshamRH13 5AD
Born July 1983
Director
Appointed 17 Jul 2018
Resigned 01 Aug 2018
JONES, Parry
Premier House, HorshamRH13 5AD
Born July 1983
Director
17 Jul 2018
Resigned 01 Aug 2018
Resigned
MOSS, James Edward
ResignedPremier House, HorshamRH13 5AD
Born February 1968
Director
Appointed 25 Jun 2018
Resigned 01 Aug 2018
MOSS, James Edward
Premier House, HorshamRH13 5AD
Born February 1968
Director
25 Jun 2018
Resigned 01 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hdl Debenture Limited
ActiveUpper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Hdl Debenture Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Active
Abbey Wood Road, West MallingME19 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2018
Ceased 01 Aug 2018
The Specialist Works Limited
Abbey Wood Road, West MallingME19 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2018
Ceased 01 Aug 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
3 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2018
3 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2018
3 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018