2nd Floor
London
W1D 5EU
Secretary Name | Suzanne Wyman |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 2003(10 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 344 Kings Road London SW3 5UR |
Director Name | Suzanne Accosta-Wyman |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2015(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | David Anthony Venus |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | Bruce Charles Brandon Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 3 Woburn Terrace Plymouth Devon PL9 7LQ |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 1995) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Telephone | 020 73525628 |
---|---|
Telephone region | London |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1,952,476 |
Cash | £797,029 |
Current Liabilities | £370,525 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 1 November 2024 (7 months from now) |
17 November 2010 | Delivered on: 30 November 2010 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the client to the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights to and interest in all money deposited in or transferred or credited to any account all securities all derivative assets see image for full details. Outstanding |
---|
11 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
---|---|
19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
7 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
9 October 2015 | Appointment of Suzanne Accosta-Wyman as a director on 18 September 2015 (2 pages) |
9 October 2015 | Appointment of Suzanne Accosta-Wyman as a director on 18 September 2015 (2 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
30 November 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
6 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr William George Wyman on 18 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr William George Wyman on 18 October 2009 (2 pages) |
13 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
13 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
28 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
28 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
19 October 2007 | Secretary's particulars changed (1 page) |
19 October 2007 | Secretary's particulars changed (1 page) |
20 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
20 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
12 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
12 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
12 January 2006 | Auditor's resignation (1 page) |
12 January 2006 | Auditor's resignation (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
25 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
22 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | New secretary appointed (1 page) |
30 December 2003 | Secretary resigned (1 page) |
30 December 2003 | New secretary appointed (1 page) |
12 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
12 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
29 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 1 old burlington street london W1X 2NL (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 1 old burlington street london W1X 2NL (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
27 October 2000 | Return made up to 18/10/00; full list of members
|
27 October 2000 | Return made up to 18/10/00; full list of members
|
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) |
26 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 18/10/99; full list 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) |
23 October 1998 | Return made up to 18/10/98; no change of members (5 pages) |
23 October 1998 | Return made up to 18/10/98; no change of members (5 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
27 October 1997 | Return made up to 18/10/97; full list of members (7 pages) |
27 October 1997 | Return made up to 18/10/97; full list of members (7 pages) |
4 November 1996 | Return made up to 18/10/96; no change of members
|
4 November 1996 | Return made up to 18/10/96; no change of members
|
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 March 1996 | Resolutions
|
12 March 1996 | Resolutions
|
21 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
21 August 1995 | New secretary appointed (2 pages) |
21 August 1995 | New secretary appointed (2 pages) |
21 August 1995 | Registered office changed on 21/08/95 from: 32A high street esher surrey KT10 9RT (1 page) |
21 August 1995 | Registered office changed on 21/08/95 from: 32A high street esher surrey KT10 9RT (1 page) |
21 August 1995 | Location of register of members (1 page) |
21 August 1995 | Location of register of members (1 page) |
21 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
4 January 1994 | Company name changed\certificate issued on 04/01/94 (2 pages) |
4 January 1994 | Company name changed\certificate issued on 04/01/94 (2 pages) |
18 October 1993 | Incorporation (21 pages) |
18 October 1993 | Incorporation (21 pages) |