London
WC2N 4JS
Director Name | Kenneth Sidney Woodhouse |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2002(13 years, 11 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 6 44 Drury Lane London W6 |
Director Name | Mrs Julia Ann Schmidt Aasberg |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 November 2012(24 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Apt. 14 44 Drury Lane London WC2B 5RX |
Director Name | Mr Fayez Agladious |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2021(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 59 St Martins Lane London WC2N 4JS |
Director Name | Denise Kathleen Devereux |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 November 1995) |
Role | Teacher |
Correspondence Address | 44 Drury Lane London WC2B 5RX |
Director Name | Elta Joanne Farnsworth |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 November 1991(3 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 August 1997) |
Role | Lawyer |
Correspondence Address | 44 Drury Lane London WC2B 5RX |
Director Name | John Patrick Hall |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1991(3 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 February 2001) |
Role | Lawyer |
Correspondence Address | 1717 Main Street Suite 4100 Dallas Texas 75201-4605 United States |
Director Name | Thomas Keohane |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1992(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 November 1995) |
Role | Co Director |
Correspondence Address | Garden Court 44 Drury Lane London WC2B 5RX |
Director Name | Derek Charles Debuse |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(6 years, 11 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 12 December 2011) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 17 Garden Court 44 Drury Lane London WC2B 5RX |
Director Name | Christopher John Hanson |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(9 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 August 1999) |
Role | Solicitor |
Correspondence Address | The Shaw Brasted Chart Westerham Kent TN16 1LX |
Director Name | Maureen Theresa Benson |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(10 years after company formation) |
Appointment Duration | 19 years, 11 months (resigned 09 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Appartment 7 44 Drury Lane London WC2B 5RX |
Director Name | Mrs Dorothy Taylorson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2019(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 May 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 44 Drury Lane Drury Lane London WC2B 5RX |
Registered Address | 59 St Martins Lane London WC2N 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Roland Hamilton LTD 9.09% Ordinary |
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1 at £1 | Carol Salah 4.55% Ordinary |
1 at £1 | Cornelia Jane Elizabeth Turner 4.55% Ordinary |
1 at £1 | Denise Devereux 4.55% Ordinary |
1 at £1 | Derek Debuse & Gillian Debuse 4.55% Ordinary |
1 at £1 | Dorothy May Taylorson 4.55% Ordinary |
1 at £1 | Fi Agladious 4.55% Ordinary |
1 at £1 | Jadc Investments Pty LTD 4.55% Ordinary |
1 at £1 | Jennifer Park & Timothy Park 4.55% Ordinary |
1 at £1 | Julia Ann Schmidt Aasberg 4.55% Ordinary |
1 at £1 | Kenneth Sidney Woodhouse 4.55% Ordinary |
1 at £1 | Maureen Theresa Benson 4.55% Ordinary |
1 at £1 | Rosalind Woodhouse 4.55% Ordinary |
1 at £1 | Shiu Yi Lin 4.55% Ordinary |
1 at £1 | William Heath & Co. Drury Lane LTD 4.55% Ordinary |
6 at £1 | Kenneth Stein 27.27% Ordinary |
Year | 2014 |
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Net Worth | £46,705 |
Cash | £73,624 |
Current Liabilities | £73,602 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
26 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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17 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
5 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
5 December 2019 | Appointment of Mrs Dorothy Taylorson as a director on 4 November 2019 (2 pages) |
20 November 2019 | Termination of appointment of Maureen Theresa Benson as a director on 9 November 2018 (1 page) |
7 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
28 August 2013 | Appointment of Mrs Julia Ann Schmidt Aasberg as a director (2 pages) |
28 August 2013 | Appointment of Mrs Julia Ann Schmidt Aasberg as a director (2 pages) |
8 February 2013 | Termination of appointment of Derek Debuse as a director (1 page) |
8 February 2013 | Termination of appointment of Derek Debuse as a director (1 page) |
8 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
8 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (7 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (7 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (7 pages) |
11 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (10 pages) |
11 February 2010 | Director's details changed for Derek Charles Debuse on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Derek Charles Debuse on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Maureen Theresa Benson on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Maureen Theresa Benson on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Kenneth Sidney Woodhouse on 1 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (10 pages) |
11 February 2010 | Director's details changed for Maureen Theresa Benson on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Derek Charles Debuse on 1 November 2009 (2 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 March 2009 | Return made up to 25/11/08; full list of members (10 pages) |
4 March 2009 | Return made up to 25/11/08; full list of members (10 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2008 | Return made up to 25/11/07; full list of members (6 pages) |
23 January 2008 | Return made up to 25/11/07; full list of members (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 January 2007 | Return made up to 25/11/06; full list of members (13 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 January 2007 | Return made up to 25/11/06; full list of members (13 pages) |
13 January 2006 | Return made up to 25/11/05; change of members (7 pages) |
13 January 2006 | Return made up to 25/11/05; change of members (7 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 April 2005 | Return made up to 25/11/04; no change of members (7 pages) |
15 April 2005 | Return made up to 25/11/04; no change of members (7 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 December 2003 | Return made up to 25/11/03; full list of members
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18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 December 2003 | Return made up to 25/11/03; full list of members
|
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
20 December 2002 | Return made up to 25/11/02; no change of members (7 pages) |
20 December 2002 | Return made up to 25/11/02; no change of members (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 January 2002 | Return made up to 25/11/01; no change of members (7 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 January 2002 | Return made up to 25/11/01; no change of members (7 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2001 | Return made up to 25/11/00; full list of members (13 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2001 | Return made up to 25/11/00; full list of members (13 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 February 2000 | Return made up to 25/11/99; full list of members
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2 February 2000 | Return made up to 25/11/99; full list of members
|
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Return made up to 25/11/98; change of members (6 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Return made up to 25/11/98; change of members (6 pages) |
25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Return made up to 25/11/97; change of members (6 pages) |
2 December 1997 | Return made up to 25/11/97; change of members (6 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 November 1996 | Return made up to 25/11/96; full list of members (6 pages) |
26 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
26 November 1996 | Return made up to 25/11/96; full list of members (6 pages) |
26 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
28 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | Return made up to 25/11/95; change of members
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22 November 1995 | Return made up to 25/11/95; change of members
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22 November 1995 | Director resigned (2 pages) |