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17 STATION ROAD LIMITED

Active
09461751·incorporated 2015-02-27

17 STATION ROAD LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09461751; OpenRegistry canonical ID GB-09461751-17-station-road-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

17 STATION ROAD LIMITED has 1 person with significant control on file:

  • Grand City Properties S.A. (Luxembourg reg. B165560). Notified 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Simcha Asher Green born 1965 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-02-27. Ceased 2017-02-28.

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