Fenchurch Street
London
EC3M 6BL
Director Name | Mr Ian Franklin |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2010(15 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Mr Joseph Charles Cohen |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2015(21 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Mr Harvey Anthony Goldsmith |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2016(21 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Entertainments Promoter |
Country of Residence | United Kingdom |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Mr Jeremy Nigel Curtis |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Mr Tim Simon |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Mr Iain Andrew Rothnie |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Secretary Name | Mr Tim Simon |
---|---|
Status | Current |
Appointed | 26 September 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Lord Peter Keith Levene Of Portsoken |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(24 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Ms Veronique Marie Juliette Banse |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 February 2021(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Financial Adviser/Director |
Country of Residence | England |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Secretary Name | MCS Formations Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 October 2018(24 years after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Mr Martin John Eve |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(same day as company formation) |
Role | Estate Manager |
Country of Residence | United Kingdom |
Correspondence Address | Westbury House Westbury Road Brentwood Essex CM14 4JS |
Director Name | Mr Joseph Peter Malvisi |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Linnell Close London NW11 7LN |
Secretary Name | Mr Martin John Eve |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(same day as company formation) |
Role | Estate Manager |
Country of Residence | United Kingdom |
Correspondence Address | Westbury House Westbury Road Brentwood Essex CM14 4JS |
Director Name | Mr Stephen Stuart Solomon Conway |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
Secretary Name | Mr George David Angus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Director Name | Mrs Hilary Roberta Conway |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HW |
Director Name | Dennis Martyn Levy |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 September 2013) |
Role | Circuit Judge |
Country of Residence | United Kingdom |
Correspondence Address | 25 Harley House Marylebone Road London NW1 5HE |
Director Name | Mr Andrew Martin James Eborn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 22 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Harley House Marylebone Road London NW1 5HN |
Director Name | Neil Trevor Kaplan |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 10 April 2006) |
Role | Arbitrator |
Correspondence Address | 60 Harley House London NW1 5HL |
Director Name | Dr Padma Lalvani |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 May 2009) |
Role | Doctor |
Correspondence Address | P House 3 Harley House 28-33 Marylebone Road London NW1 8HG |
Director Name | Mr Homi Phiroz Rustom Mullan |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Harley House Marylebone Road London NW1 5HE |
Director Name | Sabina Soni |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 March 2004(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 September 2009) |
Role | Housewife |
Correspondence Address | 16 Harley House Brunswick Place London NW1 4PR |
Secretary Name | Mr Andrew Martin James Eborn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(9 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 16 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Harley House Marylebone Road London NW1 5HN |
Director Name | Mazen Masri |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(9 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 26 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Harley House Marylebone Road London NW1 5HN |
Secretary Name | Mazen Masri |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(9 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 26 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Harley House Marylebone Road London NW1 5HN |
Director Name | Brandon Bakshi |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(11 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 March 2018) |
Role | Performing Rights |
Country of Residence | United Kingdom |
Correspondence Address | Harley House Marylebone Road Flat 107 London NW1 4PR |
Director Name | Mrs Chitra Sundaram Anand |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(14 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 April 2018) |
Role | Arts Mgmt |
Country of Residence | United Kingdom |
Correspondence Address | 79 Harley House London NW1 5HN |
Director Name | Mr Gaby Salem |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 October 2009(15 years after company formation) |
Appointment Duration | 5 years (resigned 29 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Harley House Marylebone Road London NW1 5HG |
Director Name | Shazad Ghafffar |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2009(15 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 September 2013) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Ms Debra Fern Hauer |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 October 2009(15 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 September 2013) |
Role | Theatre |
Country of Residence | England |
Correspondence Address | 44 Harley House Marylebone Road London NW1 5HG |
Director Name | Ann Elizabeth Romero Shivers |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 2009(15 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 10 November 2020) |
Role | Musician Homemaker |
Country of Residence | United Kingdom |
Correspondence Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
Director Name | Mr Norbert Georges Louis Furnion |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 2012(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 October 2017) |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | 19 Harley House Marylebone Road London NW1 5HE |
Director Name | Ms Moni Moshin |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(18 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 26 September 2017) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 66 Harley House Marylebone Road London NW1 5HL |
Secretary Name | D&G Block Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2018(23 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 December 2018) |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Registered Address | 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
8 at £1 | Harley House Developments LTD 7.21% Ordinary B |
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4 at £1 | Harley House Investments LTD 3.60% Ordinary B |
2 at £1 | Elizabeth Josephine Phillips 1.80% Ordinary B |
2 at £1 | Pacific Fair Holdings LTD 1.80% Ordinary B |
2 at £1 | S. Barody 1.80% Ordinary B |
2 at £1 | S. Rashidmanesh 1.80% Ordinary B |
2 at £1 | Shazad Ghaffar & Syeda Matanat Ghaffar 1.80% Ordinary B |
1 at £1 | Al Abdul Aziz 0.90% Ordinary B |
1 at £1 | Allan Gary Edward Klesch & Anita Mae Klesch 0.90% Ordinary B |
1 at £1 | Alsami Hodings 0.90% Ordinary B |
1 at £1 | Anand Srinivasan & Chitra Sundram Anand 0.90% Ordinary B |
1 at £1 | Andrew M.j. Eborn & Chandra Eborn 0.90% Ordinary B |
1 at £1 | Anees Qadri & Shaida Qadri 0.90% Ordinary B |
1 at £1 | Arnbrook Property Holdings LTD 0.90% Ordinary B |
1 at £1 | B. Rajgopaul 0.90% Ordinary B |
1 at £1 | Balina Investments LTD 0.90% Ordinary B |
1 at £1 | Bishop Investment Holdings LTD 0.90% Ordinary B |
1 at £1 | Boston LTD 0.90% Ordinary B |
1 at £1 | Brandon Bakshi 0.90% Ordinary B |
1 at £1 | Broadcatst Music Corp. 0.90% Ordinary B |
1 at £1 | Cherub Investments LTD 0.90% Ordinary B |
1 at £1 | Christopher William Potts 0.90% Ordinary B |
1 at £1 | Coconut Estate Holding LTD 0.90% Ordinary B |
1 at £1 | Corniche Holdings Inc. 0.90% Ordinary B |
1 at £1 | County Estates Limited 0.90% Ordinary B |
1 at £1 | D. Rawat 0.90% Ordinary B |
1 at £1 | D.g. Heard & F.u. Heard 0.90% Ordinary B |
1 at £1 | Debra Tucker 0.90% Ordinary B |
1 at £1 | Diana Goldsmith 0.90% Ordinary B |
1 at £1 | Doreen Fleur Simon 0.90% Ordinary B |
1 at £1 | Dr Lewith & Jessel Kenyon 0.90% Ordinary B |
1 at £1 | E. Young & V. Banse 0.90% Ordinary B |
1 at £1 | Fahao Abdullah Al-saud 0.90% Ordinary B |
1 at £1 | Farmington Assets LTD 0.90% Ordinary B |
1 at £1 | G. Nosworthy & J. Smith 0.90% Ordinary B |
1 at £1 | Gcap LTD 0.90% Ordinary B |
1 at £1 | Grainger PLC 0.90% Ordinary B |
1 at £1 | Grovenor Investment Group Inc 0.90% Ordinary B |
1 at £1 | H. Cheung 0.90% Ordinary B |
1 at £1 | Halcott Holdings 0.90% Ordinary B |
1 at £1 | Harley House LTD 0.90% Ordinary B |
1 at £1 | Helen Potts 0.90% Ordinary B |
1 at £1 | Iain Andrew Rothnie & Julie Fewtrell 0.90% Ordinary B |
1 at £1 | Ian Franklin 0.90% Ordinary B |
1 at £1 | Ikbal Haji Karim & Miske Deredia 0.90% Ordinary B |
1 at £1 | J. Benson & H. Benson 0.90% Ordinary B |
1 at £1 | J.c. Cohen 0.90% Ordinary B |
1 at £1 | Jeremy Curtis & Elaine Curtis 0.90% Ordinary B |
1 at £1 | Jet Properties LTD 0.90% Ordinary B |
1 at £1 | Ji Rong Joyce Zhang & Susan Hong Masseyli & Roy Massey 0.90% Ordinary B |
1 at £1 | Joseph Charles Cohen 0.90% Ordinary B |
1 at £1 | Kabbalah Centre 0.90% Ordinary B |
1 at £1 | Karise LTD 0.90% Ordinary B |
1 at £1 | Kumar Nirmalya 0.90% Ordinary B |
1 at £1 | L. Naftalin & Mrs Naftalin 0.90% Ordinary B |
1 at £1 | Lereta Investments Inc 0.90% Ordinary B |
1 at £1 | Lord Griffiths 0.90% Ordinary B |
1 at £1 | M. Simmons 0.90% Ordinary B |
1 at £1 | Marie Denise Hargun & Narinder Kumar Hargun 0.90% Ordinary B |
1 at £1 | Mashiah Shem-tov & Dezi Shem-tov 0.90% Ordinary B |
1 at £1 | Michael J. Arthur Goodall 0.90% Ordinary B |
1 at £1 | Morrow Estates Inc 0.90% Ordinary B |
1 at £1 | Moshi Heskel Khadhouri 0.90% Ordinary B |
1 at £1 | Mr Graham 0.90% Ordinary B |
1 at £1 | Mr Hegarty & Mrs Hegarty 0.90% Ordinary B |
1 at £1 | Mr Steinberg & Mrs Steinberg 0.90% Ordinary B |
1 at £1 | Mrs Chazan & C. Chazan 0.90% Ordinary B |
1 at £1 | N.s. Aldsbali 0.90% Ordinary B |
1 at £1 | Nanda Bharwani & J. Bharwani 0.90% Ordinary B |
1 at £1 | Neil Bookatz 0.90% Ordinary B |
1 at £1 | Norbert George Louis Furnion & Atosa Moini 0.90% Ordinary B |
1 at £1 | Ohana LTD 0.90% Ordinary B |
1 at £1 | P. Glasswell & J. Glasswell 0.90% Ordinary B |
1 at £1 | P. Tong & K. Tong 0.90% Ordinary B |
1 at £1 | Paramvir Singh Sethi & Diksha Sethi 0.90% Ordinary B |
1 at £1 | Penthouse Enterprises LTD 0.90% Ordinary B |
1 at £1 | Portman Securities LTD 0.90% Ordinary B |
1 at £1 | Rachel Levy & Dennis Martyn Levy 0.90% Ordinary B |
1 at £1 | Raymond Maurice Laren & Rosalyn Laren 0.90% Ordinary B |
1 at £1 | Rms Assets Limited 0.90% Ordinary B |
1 at £1 | Robert Adrian Stinger 0.90% Ordinary B |
1 at £1 | Romy Lewis 0.90% Ordinary B |
1 at £1 | Rosewood Investments LTD 0.90% Ordinary B |
1 at £1 | S. Tamura 0.90% Ordinary B |
1 at £1 | Sabina Soni 0.90% Ordinary B |
1 at £1 | Savion Assets LTD 0.90% Ordinary B |
1 at £1 | Shobha Malhotra 0.90% Ordinary B |
1 at £1 | Stephen Stuart Conway 0.90% Ordinary B |
1 at £1 | Sultan Al-abraham 0.90% Ordinary B |
1 at £1 | Walid Giahmi 0.90% Ordinary B |
1 at £1 | White Pine Estates Inc 0.90% Ordinary B |
1 at £1 | Yu Fung Cheung 0.90% Ordinary B |
1 at £1 | Yu Yuk Cheung & Yu Fung Cheung 0.90% Ordinary B |
1 at £1 | Yvonne Landau 0.90% Ordinary B |
1 at £1 | Zalza Holdings 0.90% Ordinary B |
1 at £1 | Zien Akhabaev 0.90% Ordinary B |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
10 February 2021 | Appointment of Ms Veronique Marie Juliette Banse as a director on 2 February 2021 (2 pages) |
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8 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
21 October 2020 | Director's details changed for Mr Jeremy Nigel Curtis on 20 October 2020 (2 pages) |
21 October 2020 | Confirmation statement made on 13 October 2020 with updates (13 pages) |
15 October 2020 | Director's details changed for Mr Joseph Charles Cohen on 15 October 2020 (2 pages) |
12 February 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
14 November 2019 | Director's details changed for Lord Peter Keith Levene of Portsoken on 13 November 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 13 October 2019 with updates (14 pages) |
8 October 2019 | Director's details changed for Mr Harvey Anthony Goldsmith on 8 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Ian Franklin on 8 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Joe Cohen on 8 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Ann Elizabeth Romero Shivers on 8 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Jeremy Nigel Curtis on 8 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Raymond Maurice Laren on 8 October 2019 (2 pages) |
7 October 2019 | Appointment of Lord Peter Keith Levene of Portsoken as a director on 13 March 2019 (2 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 December 2018 | Appointment of Mcs Formations Limited as a secretary on 31 October 2018 (2 pages) |
17 December 2018 | Termination of appointment of D&G Block Management Limited as a secretary on 10 December 2018 (1 page) |
17 December 2018 | Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX to 143-149 1st Floor, Sackville House Fenchurch Street London EC3M 6BL on 17 December 2018 (1 page) |
26 November 2018 | Director's details changed for Mr Harvey Anthony Goldsmith on 22 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 13 October 2018 with updates (14 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
15 June 2018 | Termination of appointment of Chitra Sundaram Anand as a director on 10 April 2018 (1 page) |
31 May 2018 | Termination of appointment of Andrew Martin James Eborn as a director on 22 March 2018 (1 page) |
31 May 2018 | Appointment of D&G Block Management Limited as a secretary on 1 March 2018 (2 pages) |
31 May 2018 | Termination of appointment of Brandon Bakshi as a director on 22 March 2018 (1 page) |
30 October 2017 | Termination of appointment of Norbert George Louis Furnion as a director on 30 October 2017 (1 page) |
30 October 2017 | Confirmation statement made on 13 October 2017 with updates (13 pages) |
30 October 2017 | Termination of appointment of Norbert George Louis Furnion as a director on 30 October 2017 (1 page) |
30 October 2017 | Appointment of Mr Iain Andrew Rothnie as a director on 26 September 2017 (2 pages) |
30 October 2017 | Appointment of Mr Iain Andrew Rothnie as a director on 26 September 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 13 October 2017 with updates (13 pages) |
27 October 2017 | Appointment of Mr Tim Simon as a secretary on 26 September 2017 (2 pages) |
27 October 2017 | Notification of Harvey Goldsmith as a person with significant control on 25 September 2017 (2 pages) |
27 October 2017 | Appointment of Mr Tim Simon as a director on 26 September 2017 (2 pages) |
27 October 2017 | Termination of appointment of Mazen Masri as a director on 26 September 2017 (1 page) |
27 October 2017 | Notification of Harvey Goldsmith as a person with significant control on 25 September 2017 (2 pages) |
27 October 2017 | Termination of appointment of Mazen Masri as a director on 26 September 2017 (1 page) |
27 October 2017 | Cessation of Andrew Martin James Eborn as a person with significant control on 25 September 2017 (1 page) |
27 October 2017 | Appointment of Mr Jeremy Nigel Curtis as a director on 26 September 2017 (2 pages) |
27 October 2017 | Appointment of Mr Tim Simon as a secretary on 26 September 2017 (2 pages) |
27 October 2017 | Termination of appointment of Moni Moshin as a director on 26 September 2017 (1 page) |
27 October 2017 | Cessation of Andrew Martin James Eborn as a person with significant control on 25 September 2017 (1 page) |
27 October 2017 | Termination of appointment of Mazen Masri as a secretary on 26 September 2017 (1 page) |
27 October 2017 | Termination of appointment of Moni Moshin as a director on 26 September 2017 (1 page) |
27 October 2017 | Appointment of Mr Jeremy Nigel Curtis as a director on 26 September 2017 (2 pages) |
27 October 2017 | Appointment of Mr Tim Simon as a director on 26 September 2017 (2 pages) |
27 October 2017 | Termination of appointment of Mazen Masri as a secretary on 26 September 2017 (1 page) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
28 October 2016 | Appointment of Mr Harvey Goldsmith as a director on 26 September 2016 (2 pages) |
28 October 2016 | Appointment of Mr Harvey Goldsmith as a director on 26 September 2016 (2 pages) |
28 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
2 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
28 October 2015 | Appointment of Mr Joe Cohen as a director on 27 October 2015 (2 pages) |
28 October 2015 | Appointment of Mr Joe Cohen as a director on 27 October 2015 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Director's details changed for Brandon Bakshi on 23 September 2013 (2 pages) |
10 November 2014 | Registered office address changed from 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX England to 4Th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 10 November 2014 (1 page) |
10 November 2014 | Director's details changed for Brandon Bakshi on 23 September 2013 (2 pages) |
10 November 2014 | Director's details changed for Chitra Sundaram Anand on 23 September 2013 (2 pages) |
10 November 2014 | Termination of appointment of Gaby Salem as a director on 29 October 2014 (1 page) |
10 November 2014 | Director's details changed for Chitra Sundaram Anand on 23 September 2013 (2 pages) |
10 November 2014 | Registered office address changed from 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX England to 4Th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 10 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Gaby Salem as a director on 29 October 2014 (1 page) |
10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
7 November 2014 | Termination of appointment of Debra Fern Hauer as a director on 23 September 2013 (1 page) |
7 November 2014 | Termination of appointment of Shazad Ghafffar as a director on 23 September 2013 (1 page) |
7 November 2014 | Termination of appointment of Hilary Roberta Conway as a director on 23 September 2013 (1 page) |
7 November 2014 | Termination of appointment of Debra Fern Hauer as a director on 23 September 2013 (1 page) |
7 November 2014 | Appointment of Ms Moni Moshin as a director on 23 September 2013 (2 pages) |
7 November 2014 | Termination of appointment of Shazad Ghafffar as a director on 23 September 2013 (1 page) |
7 November 2014 | Termination of appointment of Hilary Roberta Conway as a director on 23 September 2013 (1 page) |
7 November 2014 | Termination of appointment of Dennis Martyn Levy as a director on 23 September 2013 (1 page) |
7 November 2014 | Appointment of Ms Moni Moshin as a director on 23 September 2013 (2 pages) |
7 November 2014 | Termination of appointment of Dennis Martyn Levy as a director on 23 September 2013 (1 page) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
24 September 2014 | Statement of capital following an allotment of shares on 19 March 2014
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24 September 2014 | Statement of capital following an allotment of shares on 19 March 2014
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7 August 2014 | Registered office address changed from C/O Property Partners Management Ltd 3Rd Floor, 22 Grafton Street London W1S 4EX to 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from C/O Property Partners Management Ltd 3Rd Floor, 22 Grafton Street London W1S 4EX to 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from C/O Property Partners Management Ltd 3Rd Floor, 22 Grafton Street London W1S 4EX to 4Th Floor 199-198 Vauxhall Bridge Road London SW1V 1DX on 7 August 2014 (1 page) |
20 February 2014 | Director's details changed for Mr Ian Franklin on 3 February 2014 (3 pages) |
20 February 2014 | Director's details changed for Mr Ian Franklin on 3 February 2014 (3 pages) |
20 February 2014 | Director's details changed for Mr Ian Franklin on 3 February 2014 (3 pages) |
27 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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16 October 2013 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 16 October 2013 (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
28 November 2012 | Termination of appointment of Anand Srinivasan as a director (2 pages) |
28 November 2012 | Termination of appointment of Anand Srinivasan as a director (2 pages) |
14 November 2012 | Appointment of Norbert Furnion as a director (3 pages) |
14 November 2012 | Appointment of Norbert Furnion as a director (3 pages) |
12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (24 pages) |
12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (24 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (24 pages) |
4 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (24 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 January 2011 | Registered office address changed from Primrose House Rudgwick Terrace Avenue Road London NW8 6BR on 26 January 2011 (2 pages) |
26 January 2011 | Registered office address changed from Primrose House Rudgwick Terrace Avenue Road London NW8 6BR on 26 January 2011 (2 pages) |
18 January 2011 | Registered office address changed from 72-75 Marylebone High Street London W1U 5DB on 18 January 2011 (2 pages) |
18 January 2011 | Registered office address changed from 72-75 Marylebone High Street London W1U 5DB on 18 January 2011 (2 pages) |
17 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (40 pages) |
17 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (40 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
12 August 2010 | Appointment of Mr Ian Franklin as a director (3 pages) |
12 August 2010 | Appointment of Mr Ian Franklin as a director (3 pages) |
19 January 2010 | Appointment of Debra Fern Hauer as a director (3 pages) |
19 January 2010 | Appointment of Ann Elizabeth Romero Shivers as a director (3 pages) |
19 January 2010 | Appointment of Debra Fern Hauer as a director (3 pages) |
19 January 2010 | Appointment of Ann Elizabeth Romero Shivers as a director (3 pages) |
20 December 2009 | Appointment of Gaby Salem as a director (3 pages) |
20 December 2009 | Appointment of Gaby Salem as a director (3 pages) |
3 December 2009 | Appointment of Shazad Ghafffar as a director (3 pages) |
3 December 2009 | Appointment of Shazad Ghafffar as a director (3 pages) |
26 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (33 pages) |
26 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (33 pages) |
21 September 2009 | Appointment terminated director sabina soni (1 page) |
21 September 2009 | Appointment terminated director sabina soni (1 page) |
21 September 2009 | Director appointed chitra sundaram anand (1 page) |
21 September 2009 | Director appointed chitra sundaram anand (1 page) |
8 June 2009 | Appointment terminated director padma lalvani (1 page) |
8 June 2009 | Appointment terminated director padma lalvani (1 page) |
6 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
6 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 January 2009 | Return made up to 13/10/08; full list of members (40 pages) |
30 January 2009 | Return made up to 13/10/08; full list of members (40 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from c/o cavendish and company 61 chandos place london WC2N 4HE (1 page) |
12 November 2008 | Registered office changed on 12/11/2008 from c/o cavendish and company 61 chandos place london WC2N 4HE (1 page) |
14 May 2008 | Appointment terminated director homi mullan (1 page) |
14 May 2008 | Appointment terminated director homi mullan (1 page) |
17 January 2008 | Return made up to 13/10/06; full list of members (33 pages) |
17 January 2008 | Return made up to 13/10/06; full list of members (33 pages) |
22 November 2007 | Return made up to 13/10/07; full list of members (35 pages) |
22 November 2007 | Return made up to 13/10/07; full list of members (35 pages) |
5 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
5 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
6 January 2006 | Return made up to 13/10/05; full list of members (31 pages) |
6 January 2006 | Return made up to 13/10/05; full list of members (31 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
27 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
27 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
23 February 2005 | Return made up to 13/10/04; full list of members (34 pages) |
23 February 2005 | Return made up to 13/10/04; full list of members (34 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
11 December 2004 | New director appointed (2 pages) |
11 December 2004 | New director appointed (2 pages) |
24 November 2004 | Ad 01/07/03--------- £ si 8@1 (2 pages) |
24 November 2004 | Ad 01/07/03--------- £ si 8@1 (2 pages) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed;new director appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed;new director appointed (2 pages) |
2 September 2004 | New secretary appointed (2 pages) |
2 September 2004 | New secretary appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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20 January 2004 | Resolutions
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20 January 2004 | Nc inc already adjusted 01/07/03 (1 page) |
20 January 2004 | Resolutions
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20 January 2004 | Resolutions
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20 January 2004 | Nc inc already adjusted 01/07/03 (1 page) |
20 January 2004 | Resolutions
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6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
5 December 2003 | Return made up to 13/10/03; full list of members (29 pages) |
5 December 2003 | Return made up to 13/10/03; full list of members (29 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | New director appointed (10 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | New director appointed (10 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
13 November 2002 | Return made up to 13/10/02; full list of members (18 pages) |
13 November 2002 | Return made up to 13/10/02; full list of members (18 pages) |
18 October 2002 | Registered office changed on 18/10/02 from: 34 north row mayfair london W1R 2DJ (1 page) |
18 October 2002 | Registered office changed on 18/10/02 from: 34 north row mayfair london W1R 2DJ (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
8 November 2001 | Return made up to 13/10/01; full list of members
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8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Return made up to 13/10/01; full list of members
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31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 October 2000 | Return made up to 13/10/00; full list of members (16 pages) |
24 October 2000 | Return made up to 13/10/00; full list of members (16 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
9 November 1999 | Return made up to 13/10/99; full list of members (18 pages) |
9 November 1999 | Return made up to 13/10/99; full list of members (18 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 October 1998 | Return made up to 13/10/98; change of members (15 pages) |
19 October 1998 | Return made up to 13/10/98; change of members (15 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
22 October 1997 | Return made up to 13/10/97; full list of members (11 pages) |
22 October 1997 | Return made up to 13/10/97; full list of members (11 pages) |
29 November 1996 | Return made up to 13/10/96; full list of members
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29 November 1996 | Return made up to 13/10/96; full list of members
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5 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 October 1995 | Return made up to 13/10/95; full list of members (10 pages) |
10 October 1995 | Return made up to 13/10/95; full list of members (10 pages) |
13 October 1994 | Incorporation (25 pages) |
13 October 1994 | Incorporation (25 pages) |