London
W1G 9DL
Secretary Name | Ms Karen Teresa Inman |
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Status | Current |
Appointed | 19 November 2019(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Colin Maurice Julian Eldridge |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Winding Wood Farmhouse Kintbury Berkshire RG17 9RN |
Director Name | Raymond John Frederick Welsh |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1992) |
Role | Company Director |
Correspondence Address | Church House Stour Provost Gillingham Dorset SP8 5RZ |
Secretary Name | Colin Maurice Julian Eldridge |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1992) |
Role | Company Director |
Correspondence Address | Winding Wood Farmhouse Kintbury Berkshire RG17 9RN |
Director Name | Mrs Barbara Dawn Hall |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 January 2001) |
Role | Solicitor |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Secretary Name | Mrs Barbara Dawn Hall |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 23 May 2000) |
Role | Company Director |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Director Name | Peter George Foster |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(8 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 09 August 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | John Philip Macarthur Lee |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(12 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | John Philip Macarthur Lee |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(13 years, 4 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 30 June 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Martin Precious |
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Status | Resigned |
Appointed | 19 December 2013(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2015) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Peter Griffith |
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Status | Resigned |
Appointed | 03 March 2015(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Registered Address | 23 Queen Anne Street London W1G 9DL |
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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 | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
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23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
10 May 2022 | Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022 (2 pages) |
14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
9 August 2021 | Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page) |
7 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
7 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
6 January 2020 | Director's details changed for Mr Toby Richard Shannon on 1 January 2020 (2 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 December 2019 | Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages) |
31 October 2019 | Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page) |
8 April 2019 | Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page) |
7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 January 2018 | Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page) |
9 January 2018 | Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page) |
9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 August 2017 | Notification of Maurice Nicholas Beech Thompson as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page) |
18 August 2017 | Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages) |
18 August 2017 | Notification of Steven John Baldwin as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages) |
18 August 2017 | Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page) |
18 August 2017 | Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages) |
18 August 2017 | Cessation of Richard South Morse as a person with significant control on 18 August 2017 (1 page) |
18 August 2017 | Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of John Philip Macarthur Lee as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of John Philip Macarthur Lee as a director on 30 June 2017 (1 page) |
16 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
16 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
4 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
4 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
4 March 2015 | Appointment of Mr Peter Griffith as a secretary (2 pages) |
4 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
4 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
4 March 2015 | Appointment of Mr Peter Griffith as a secretary (2 pages) |
22 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
20 December 2013 | Appointment of Mr Martin Precious as a secretary (2 pages) |
20 December 2013 | Appointment of Mr Martin Precious as a secretary (2 pages) |
20 December 2013 | Termination of appointment of John Lee as a secretary (1 page) |
20 December 2013 | Termination of appointment of John Lee as a secretary (1 page) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 August 2013 | Termination of appointment of Peter Foster as a director (2 pages) |
14 August 2013 | Appointment of Toby Richard Shannon as a director (3 pages) |
14 August 2013 | Appointment of Toby Richard Shannon as a director (3 pages) |
14 August 2013 | Termination of appointment of Peter Foster as a director (2 pages) |
23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Director's details changed for Peter George Foster on 3 January 2011 (2 pages) |
25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Director's details changed for Peter George Foster on 3 January 2011 (2 pages) |
25 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Director's details changed for Peter George Foster on 3 January 2011 (2 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
19 January 2010 | Director's details changed for John Philip Macarthur Lee on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Peter George Foster on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Peter George Foster on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for John Philip Macarthur Lee on 19 January 2010 (2 pages) |
19 January 2010 | Secretary's details changed for John Philip Macarthur Lee on 19 January 2010 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
12 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 January 2007 | Return made up to 03/01/07; full list of members (7 pages) |
30 January 2007 | Return made up to 03/01/07; full list of members (7 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
26 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
25 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
15 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2002 | Resolutions
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28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 January 2002 | Resolutions
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14 January 2002 | Return made up to 03/01/02; full list of members
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14 January 2002 | Return made up to 03/01/02; full list of members
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1 February 2001 | New director appointed (5 pages) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | New director appointed (5 pages) |
1 February 2001 | Director resigned (1 page) |
29 January 2001 | Return made up to 03/01/01; full list of members
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29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 January 2001 | Resolutions
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29 January 2001 | Resolutions
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29 January 2001 | Return made up to 03/01/01; full list of members
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29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Secretary resigned (1 page) |
25 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 January 2000 | Resolutions
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25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
25 January 2000 | Resolutions
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26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 January 1999 | Resolutions
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26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 January 1999 | Resolutions
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26 January 1999 | Return made up to 03/01/99; full list of members (7 pages) |
26 January 1999 | Return made up to 03/01/99; full list of members (7 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 February 1998 | Resolutions
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2 February 1998 | Resolutions
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2 February 1998 | Return made up to 03/01/98; no change of members
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2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 February 1998 | Return made up to 03/01/98; no change of members
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29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 January 1997 | Resolutions
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29 January 1997 | Resolutions
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14 January 1997 | Return made up to 03/01/97; no change of members (5 pages) |
14 January 1997 | Return made up to 03/01/97; no change of members (5 pages) |
5 February 1996 | Resolutions
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5 February 1996 | Resolutions
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5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | Return made up to 03/01/96; full list of members (7 pages) |
30 January 1996 | Return made up to 03/01/96; full list of members (7 pages) |
30 January 1996 | Director resigned;new director appointed (2 pages) |