102 South St Limited

Active16037522 Private limited company
Incorporated
23 October 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elad Farkash
Ashraf Hussain
Accounts type
Total exemption full
Region
Greater London
Address
2A Fortis Green
London
N2 9EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Farkash, Elad
Director · Appointed 23 October 2024
British
Born March 1975 (51)
Hussain, Ashraf
Director · Appointed 23 October 2024
British
Born March 1975 (51)
Director · Appointed 23 October 2024
British
Born December 1977 (48)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15154384
Corporate entity · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08596419

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hassop Road Limited Owns 25–50% of shares
Hassop Commercial Limited Owns 75–100% of shares
Hassop Development Limited Owns 75–100% of shares
Silverslate Consulting Ltd Owns 75–100% of shares
Silverslate Ltd Owns 75–100% of shares
SM Part West Ltd Proposed for strike-offOwns 25–50% of shares
Silverslate Properties Ltd Owns 75–100% of shares
102 South St Limited This company Owns 25–50% of shares
Phoenix House Apartments Ltd Owns 75–100% of shares
Phoenix House Commercial Ltd Owns 75–100% of shares
Phoenix House Project Ltd Owns 75–100% of shares
Waldeck Pyrmont Limited Owns 25–50% of shares
Waldeck Investment Limited Owns 75–100% of shares
Waldeck Management Ltd Owns 75–100% of shares
Waldeck Mews Limited Owns 75–100% of shares
SM Park West Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
23 October 2026Total exemption full accounts31 March 2026

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