Hanover Square
London
W1S 1JU
Director Name | Richard Spofforth Hill |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Managing Director |
Correspondence Address | 19 Chipstead Street London SW6 3SR |
Director Name | Daniel Salem |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 1997) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ennismore Gardens London SW7 1NL |
Secretary Name | Michael John Moore Garvin |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 46 Guildford Road London SW8 2BU |
Director Name | Mr Nicholas David Coleridge |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(14 years, 3 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 31 December 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Royal Avenue London SW3 4QE |
Director Name | Mr Jonathan Edward Newhouse |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 1998(16 years, 12 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 31 December 2019) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | St Jamess Lodge St Jamess Gardens London W11 4RB |
Secretary Name | Mrs Pamela Rose Raynor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(20 years, 10 months after company formation) |
Appointment Duration | 16 years (resigned 31 December 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 26 Stormont Road London N6 4NP |
Secretary Name | Miss Penelope Samantha Juliette Scott-Bayfield |
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Status | Resigned |
Appointed | 01 January 2018(36 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 06 July 2018) |
Role | Company Director |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Secretary Name | Ms Sabine Livine Vandenbroucke |
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Status | Resigned |
Appointed | 06 July 2018(37 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2022) |
Role | Company Director |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Website | www.tatler.com/ |
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Telephone | 020 71523880 |
Telephone region | London |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 January 2023 (1 year, 2 months ago) |
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Next Return Due | 1 February 2024 (overdue) |
13 November 1981 | Delivered on: 3 December 1981 Persons entitled: Baracaldo Investments Limited Classification: Debenture Secured details: £5,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on goodwill by way of sepcific equitable charge. Fixed charge on shares. Floating charge over undertaking and all property and assets present and future. Fully Satisfied |
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13 November 1981 | Delivered on: 20 November 1981 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitale charge overall f/h & l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied |
18 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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25 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
8 September 2020 | Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
17 January 2020 | Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017 (2 pages) |
14 January 2020 | Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019 (1 page) |
14 January 2020 | Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 (1 page) |
14 January 2020 | Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
22 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
9 July 2018 | Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages) |
9 July 2018 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page) |
5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
28 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
1 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
27 June 2008 | Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page) |
27 June 2008 | Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
11 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
11 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
6 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
6 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
13 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
13 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
27 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 July 2003 | Return made up to 27/06/03; full list of members
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18 July 2003 | Return made up to 27/06/03; full list of members
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12 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members
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5 July 2002 | Return made up to 27/06/02; full list of members
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14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Secretary resigned (1 page) |
19 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2001 | Director's particulars changed (1 page) |
25 July 2001 | Director's particulars changed (1 page) |
5 July 2001 | Return made up to 27/06/01; full list of members
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5 July 2001 | Return made up to 27/06/01; full list of members
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20 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 June 1999 | Return made up to 27/06/99; no change of members (6 pages) |
23 June 1999 | Return made up to 27/06/99; no change of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
22 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
7 July 1997 | Return made up to 27/06/97; full list of members (7 pages) |
7 July 1997 | Return made up to 27/06/97; full list of members (7 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
19 June 1996 | Return made up to 27/06/96; no change of members (5 pages) |
19 June 1996 | Return made up to 27/06/96; no change of members (5 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Return made up to 27/06/95; no change of members (6 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Return made up to 27/06/95; no change of members (6 pages) |