Back to search

Slough High Street 2013 Limited

08577425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 20/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Laurence Jeremy Beck

director · Since 20/06/2013

COMMERCIAL PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 11/10/2013

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Mr Jonathan Russell Beck

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 48 other boards

Laurence Jeremy Beck

director · Since 20/06/2013

British · England · Age 57

Daniel Charles Berko

director · Since 11/10/2013

British · United Kingdom · Age 44

Jonathan Russell Beck

director · Since 02/10/2014

British · United Kingdom · Age 58

Former

Barry Alexander Beck

director · Resigned 02/10/2014

Darren Andrew Werth

director · Resigned 14/03/2016

Persons with Significant Control

Mr Jonathan Russell Beck

25–50% shares
25–50% votes

British · United Kingdom · Age 58

13, West Heath Road, London, NW3 7UU

Notified 06/04/2016

Mr Laurence Jeremy Beck

25–50% shares
25–50% votes

British · England · Age 57

Quadrant House, Floor 6, London, E1W 1YW

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Quadrant House Floor 6
2026-07-13

QUADRANT HOUSE FLOOR 6

post townLondon
2026-07-13

LONDON