London
W1W 5QA
Director Name | Andrew John Ridgeley |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 1992(8 years, 3 months after company formation) |
Appointment Duration | 30 years, 11 months (closed 13 December 2022) |
Role | Musician |
Country of Residence | England |
Correspondence Address | Russells, Yalding House 152 -156 Great Portland St London W1W 5QA |
Secretary Name | Christopher Donald Organ |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1992(8 years, 3 months after company formation) |
Appointment Duration | 30 years, 11 months (closed 13 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russells, Yalding House 152-156 Great Portland Str London W1W 5QA |
Director Name | Anthony John English |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(8 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 03 October 2007) |
Role | Solicitor |
Correspondence Address | 225 West Heath Road London NW3 7UB |
Director Name | Mr Anthony David Russell |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(8 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 03 October 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Pitt Street London W8 4NX |
Director Name | Georgious Kyriacos Panayiotou |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(8 years, 3 months after company formation) |
Appointment Duration | 24 years, 12 months (resigned 25 December 2016) |
Role | Musician |
Country of Residence | England |
Correspondence Address | Regency House 1-4 Warwick Street London W1B 5LJ |
Registered Address | Russells, Yalding House 152-156 Great Portland Street London W1W 5QA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Big Geoff Overseas LTD 50.00% Ordinary |
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50 at £1 | Deanlane Overseas LTD 50.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
16 January 2019 | Director's details changed for Andrew John Ridgeley on 3 January 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
14 January 2019 | Change of details for Deanlane Overseas Limited as a person with significant control on 3 January 2018 (2 pages) |
14 January 2019 | Change of details for Big Geoff Overseas Ltd as a person with significant control on 3 January 2018 (2 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
10 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
3 January 2018 | Registered office address changed from Russells Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152-156 Great Portland Street London W1W 5QA on 3 January 2018 (1 page) |
20 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
20 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
6 January 2017 | Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016 (1 page) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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22 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
22 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
26 September 2014 | Resolutions
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26 September 2014 | Resolutions
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7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
8 February 2010 | Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
7 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
7 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 March 2008 | Return made up to 02/01/08; full list of members (7 pages) |
20 March 2008 | Return made up to 02/01/08; full list of members (7 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
25 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
25 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
8 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
6 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
10 January 2006 | Return made up to 02/01/06; full list of members (8 pages) |
10 January 2006 | Return made up to 02/01/06; full list of members (8 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
5 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
11 January 2005 | Return made up to 02/01/05; full list of members
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11 January 2005 | Return made up to 02/01/05; full list of members
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2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 February 2004 | Return made up to 02/01/04; full list of members (8 pages) |
5 February 2004 | Return made up to 02/01/04; full list of members (8 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 January 2003 | Return made up to 02/01/03; full list of members
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15 January 2003 | Return made up to 02/01/03; full list of members
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5 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
11 January 2002 | Return made up to 02/01/02; full list of members
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11 January 2002 | Return made up to 02/01/02; full list of members
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5 December 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 December 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 January 2001 | Return made up to 02/01/01; full list of members
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16 January 2001 | Return made up to 02/01/01; full list of members
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17 November 2000 | Location of register of members (1 page) |
17 November 2000 | Location of register of members (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
17 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
17 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 February 1999 | Return made up to 02/01/99; no change of members (14 pages) |
3 February 1999 | Return made up to 02/01/99; no change of members (14 pages) |
16 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 December 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
17 March 1998 | Return made up to 02/01/98; no change of members
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17 March 1998 | Return made up to 02/01/98; no change of members
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17 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 February 1997 | Return made up to 02/01/97; full list of members
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10 February 1997 | Return made up to 02/01/97; full list of members
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3 February 1997 | Accounts made up to 31 December 1995 (11 pages) |
3 February 1997 | Accounts made up to 31 December 1995 (11 pages) |
28 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
18 February 1996 | Return made up to 02/01/96; no change of members
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18 February 1996 | Return made up to 02/01/96; no change of members
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2 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
7 September 1983 | Incorporation (18 pages) |
7 September 1983 | Incorporation (18 pages) |