5TH STREET LTD

Profile 5TH STREET LTD

Actual on 01.09.2021
Company name
5TH STREET LTD
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Company number
12544962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 April 2020
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, UNITED KINGDOM, LONDON, EC1A 2BN
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PSC and Officers 5TH STREET LTD

Officers

(as of 25.09.2020)

BISHOP, George
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNHAM, Matthew
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHATZIPANAGIOTIS, Panos
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Nationality: Greek
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIRAO, Carla
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Nationality: Portuguese
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEMBO, Fabio
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Nationality: British,Italian
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
LORD, Philip Colin
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARDO MARIN, Miguel
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: C/O The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Nationality: Spanish
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 02 April 2020
Legal form: Persons With Significant Control Statement