London
SW10 9JZ
Director Name | Walter Abraham Marlowe |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 January 2006(8 years, 4 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Fin Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 6 Redcliffe Square London SW10 9JZ |
Secretary Name | Walter Abraham Marlowe |
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Nationality | Irish |
Status | Current |
Appointed | 22 March 2006(8 years, 6 months after company formation) |
Appointment Duration | 18 years |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 6 Redcliffe Square London SW10 9JZ |
Director Name | Ms Anoushka Camille Brand |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2013(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Fashion Director |
Country of Residence | England |
Correspondence Address | Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE |
Director Name | Edward Mark Bruton Priday |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2017(20 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Redcliffe Square London SW10 9JZ |
Director Name | Christine Furmann |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2000) |
Role | Marketing Consultant |
Correspondence Address | Flat 1 34 St Georges Drive London SW1V 4BN |
Director Name | Pierre Francois Valentin |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 June 2001) |
Role | Solicitor |
Correspondence Address | Flat 1 6 Redcliffe Square London SW10 9JZ |
Director Name | Susan Airdrie Travers |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 July 2000) |
Role | Executive |
Correspondence Address | 7 Chelsea Place Montreal Canada H3 G2l6 |
Director Name | Iain Haydn Reed |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1999) |
Role | Stockbroker |
Correspondence Address | Flat 2 6 Redcliffe Square London SW10 9JZ |
Director Name | Mark John Harford |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 February 2001) |
Role | Strategy Manager |
Correspondence Address | Front Basement Flat 6 Redcliffe Square London SW10 9JZ |
Director Name | Baroness Heather Renwick Brigstocke |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 February 2001) |
Role | Life Peer |
Correspondence Address | Flat 6 6 Redcliffe Square London SW10 9JZ |
Secretary Name | Pierre Francois Valentin |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 June 2001) |
Role | Solicitor |
Correspondence Address | Flat 1 6 Redcliffe Square London SW10 9JZ |
Director Name | Michael Viehof |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 November 1998(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 July 2003) |
Role | Manager |
Correspondence Address | Flat 2 6 Redcliffe Square London SW10 9JZ |
Director Name | Katie Michele Freeman |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2000(3 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 March 2006) |
Role | Stockbroker |
Correspondence Address | 97 Oakley Street London SW3 5NR |
Director Name | Baroness Ann Margaret Von Brockdorff |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2001(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 12 September 2012) |
Role | Executive Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Redcliffe Square Chelsea London SW10 9JZ |
Secretary Name | Katie Michele Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 2001(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 March 2006) |
Role | Merchant Banker |
Correspondence Address | 97 Oakley Street London SW3 5NR |
Director Name | Edward Mark Bruton Priday |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2012(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Redcliffe Square Garden Flat London SW10 9JZ |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
8 at £1 | Anoushka Camille Brand 8.60% Ordinary |
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32 at £1 | Massimoliano Lami 34.41% Ordinary |
18 at £1 | Maureen Madden Marlowe & Walter Abraham Marlowe 19.35% Ordinary |
14 at £1 | Alberica Sfoiza 15.05% Ordinary |
11 at £1 | Sasha Jane Pearson Miles 11.83% Ordinary |
10 at £1 | Edward Mark Bruton Priday 10.75% Ordinary |
Latest Accounts | 28 September 2023 (6 months ago) |
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Next Accounts Due | 28 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
8 January 2021 | Micro company accounts made up to 28 September 2020 (2 pages) |
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9 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 28 September 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 28 September 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 28 September 2017 (2 pages) |
23 April 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 23 April 2018 (1 page) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 September 2017 | Appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (2 pages) |
11 September 2017 | Termination of appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (1 page) |
11 September 2017 | Appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (2 pages) |
11 September 2017 | Termination of appointment of Edward Mark Bruton Priday as a director on 11 September 2017 (1 page) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 28 September 2016 (4 pages) |
20 June 2017 | Accounts for a dormant company made up to 28 September 2016 (4 pages) |
28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
22 January 2016 | Accounts for a dormant company made up to 28 September 2015 (3 pages) |
22 January 2016 | Accounts for a dormant company made up to 28 September 2015 (3 pages) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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20 January 2015 | Accounts for a dormant company made up to 28 September 2014 (6 pages) |
20 January 2015 | Accounts for a dormant company made up to 28 September 2014 (6 pages) |
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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23 July 2014 | Appointment of Ms Anoushka Camille Brand as a director on 11 October 2013 (2 pages) |
23 July 2014 | Appointment of Ms Anoushka Camille Brand as a director on 11 October 2013 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 28 September 2013 (7 pages) |
9 April 2014 | Accounts for a dormant company made up to 28 September 2013 (7 pages) |
10 December 2013 | Registered office address changed from 6 Redcliffe Square London SW10 9JZ on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from 6 Redcliffe Square London SW10 9JZ on 10 December 2013 (1 page) |
14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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4 February 2013 | Total exemption full accounts made up to 28 September 2012 (9 pages) |
4 February 2013 | Total exemption full accounts made up to 28 September 2012 (9 pages) |
20 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
20 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
20 November 2012 | Termination of appointment of Ann Von Brockdorff as a director (1 page) |
20 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
20 November 2012 | Termination of appointment of Ann Von Brockdorff as a director (1 page) |
4 October 2012 | Termination of appointment of Ann Von Brockdorff as a director (2 pages) |
4 October 2012 | Termination of appointment of Ann Von Brockdorff as a director (2 pages) |
15 August 2012 | Appointment of Edward Mark Bruton Priday as a director (3 pages) |
15 August 2012 | Appointment of Edward Mark Bruton Priday as a director (3 pages) |
13 June 2012 | Total exemption full accounts made up to 28 September 2011 (9 pages) |
13 June 2012 | Total exemption full accounts made up to 28 September 2011 (9 pages) |
24 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
24 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
24 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
31 January 2011 | Total exemption full accounts made up to 28 September 2010 (7 pages) |
31 January 2011 | Total exemption full accounts made up to 28 September 2010 (7 pages) |
21 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
21 October 2010 | Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
21 October 2010 | Director's details changed for Walter Abraham Marlowe on 5 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Walter Abraham Marlowe on 5 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Walter Abraham Marlowe on 5 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Baroness Ann Margaret Von Brockdorff on 5 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
3 March 2010 | Total exemption full accounts made up to 28 September 2009 (8 pages) |
3 March 2010 | Total exemption full accounts made up to 28 September 2009 (8 pages) |
3 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (6 pages) |
14 April 2009 | Total exemption full accounts made up to 28 September 2008 (8 pages) |
14 April 2009 | Total exemption full accounts made up to 28 September 2008 (8 pages) |
18 December 2008 | Return made up to 05/09/08; full list of members (6 pages) |
18 December 2008 | Return made up to 05/09/08; full list of members (6 pages) |
15 July 2008 | Total exemption full accounts made up to 28 September 2007 (7 pages) |
15 July 2008 | Total exemption full accounts made up to 28 September 2007 (7 pages) |
5 March 2008 | Return made up to 05/09/07; no change of members
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5 March 2008 | Return made up to 05/09/07; no change of members
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21 April 2007 | Total exemption full accounts made up to 28 September 2006 (8 pages) |
21 April 2007 | Total exemption full accounts made up to 28 September 2006 (8 pages) |
1 December 2006 | Return made up to 05/09/06; full list of members (9 pages) |
1 December 2006 | Return made up to 05/09/06; full list of members (9 pages) |
29 June 2006 | Total exemption full accounts made up to 28 September 2005 (8 pages) |
29 June 2006 | Total exemption full accounts made up to 28 September 2005 (8 pages) |
5 June 2006 | Secretary resigned;director resigned (1 page) |
5 June 2006 | New secretary appointed (2 pages) |
5 June 2006 | New secretary appointed (2 pages) |
5 June 2006 | Secretary resigned;director resigned (1 page) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
21 October 2005 | Return made up to 05/09/05; full list of members (9 pages) |
21 October 2005 | Return made up to 05/09/05; full list of members (9 pages) |
10 January 2005 | Total exemption full accounts made up to 28 September 2004 (8 pages) |
10 January 2005 | Total exemption full accounts made up to 28 September 2004 (8 pages) |
15 November 2004 | Return made up to 05/09/04; full list of members (9 pages) |
15 November 2004 | Return made up to 05/09/04; full list of members (9 pages) |
17 March 2004 | Total exemption full accounts made up to 28 September 2003 (8 pages) |
17 March 2004 | Total exemption full accounts made up to 28 September 2003 (8 pages) |
13 March 2004 | Return made up to 31/01/04; full list of members (10 pages) |
13 March 2004 | Return made up to 31/01/04; full list of members (10 pages) |
6 January 2004 | Return made up to 05/09/03; full list of members (9 pages) |
6 January 2004 | Return made up to 05/09/03; full list of members (9 pages) |
4 August 2003 | Total exemption full accounts made up to 28 September 2002 (8 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Total exemption full accounts made up to 28 September 2002 (8 pages) |
4 August 2003 | Director resigned (1 page) |
16 April 2003 | Return made up to 05/09/02; full list of members
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16 April 2003 | Return made up to 05/09/02; full list of members
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7 March 2002 | Return made up to 05/09/01; full list of members (9 pages) |
7 March 2002 | Return made up to 05/09/01; full list of members (9 pages) |
18 October 2001 | Accounts for a dormant company made up to 28 September 2001 (1 page) |
18 October 2001 | Accounts for a dormant company made up to 28 September 2001 (1 page) |
25 July 2001 | New secretary appointed (1 page) |
25 July 2001 | New secretary appointed (1 page) |
25 July 2001 | Accounts for a dormant company made up to 28 September 2000 (1 page) |
25 July 2001 | Accounts for a dormant company made up to 28 September 2000 (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
22 June 2001 | Secretary resigned;director resigned (1 page) |
22 June 2001 | Secretary resigned;director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
21 September 2000 | Return made up to 05/09/00; full list of members
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21 September 2000 | Return made up to 05/09/00; full list of members
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15 June 2000 | Accounts for a dormant company made up to 28 September 1999 (2 pages) |
15 June 2000 | Accounts for a dormant company made up to 28 September 1999 (2 pages) |
8 June 2000 | Resolutions
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8 June 2000 | Resolutions
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18 May 2000 | Ad 16/01/00--------- £ si 91@1=91 £ ic 2/93 (2 pages) |
18 May 2000 | Ad 16/01/00--------- £ si 91@1=91 £ ic 2/93 (2 pages) |
13 October 1999 | Full accounts made up to 28 September 1998 (8 pages) |
13 October 1999 | Full accounts made up to 28 September 1998 (8 pages) |
26 August 1999 | Return made up to 05/09/99; full list of members (8 pages) |
26 August 1999 | Return made up to 05/09/99; full list of members (8 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
2 October 1998 | Return made up to 05/09/98; full list of members (8 pages) |
2 October 1998 | Return made up to 05/09/98; full list of members (8 pages) |
7 July 1998 | Accounting reference date shortened from 30/09/98 to 28/09/98 (1 page) |
7 July 1998 | Accounting reference date shortened from 30/09/98 to 28/09/98 (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
27 November 1997 | Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Secretary resigned;director resigned (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Secretary resigned;director resigned (1 page) |
5 September 1997 | Incorporation (18 pages) |
5 September 1997 | Incorporation (18 pages) |