OpenCompanies

Fifth State Limited

Company number
10452989
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2016
Nature of business
Development of building projects
Other accommodation
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Melrose Ilderton Limited (6 companies)

Registered office

Summit House
170 Finchley Road
London
NW3 6BP

Control

NameNature of controlNotifiedCeased
Mr Benjamin Max Prevezer Ownership Of Shares 25 To 50 Percent 31 Oct 2016 1 Aug 2017
Mrs Anna Henrika Springer Ownership Of Shares 25 To 50 Percent 11 Mar 2022
Mr Geoffrey Antony Springer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2016
Mr Alex Michael Springer Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
31 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £4,874,940 0
31 Oct 2024 - £119,578 0
31 Oct 2023 - £197,762 2
31 Oct 2022 - £608,424 2
31 Oct 2021 - £584,839 2
31 Oct 2020 - £1,056,216 2
31 Oct 2019 - £21,746 -
31 Oct 2018 -£19,739 - 3
31 Oct 2017 Dormant £3 £3 -

Connections

Controls

Registered address

557 companies are registered at this address - likely a registration agent.

Data