London
WC2A 1LS
Director Name | Hon Marie Louise Cristina Burness |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | The Hon Miss Portia Maria Luigia Forte |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | The Hon Mrs Giancarla Maria Gerarda Alen-Buckley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | The Hon Miss Portia Maria Luigia Forte |
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Nationality | British |
Status | Current |
Appointed | 18 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Lady Irene Forte |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (resigned 12 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lowndes House Lowndes Place Belgrave Square London SW1X 8DA |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Executors Of Lady Irene Forte 20.00% Ordinary |
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2 at £1 | Miss P.m.l. Forte 20.00% Ordinary |
2 at £1 | Mrs G.m. Alen-buckley 20.00% Ordinary |
2 at £1 | Mrs I.m.a. Danilovich 20.00% Ordinary |
2 at £1 | Mrs M.l.c. Burness 20.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
19 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
28 February 2022 | Director's details changed for The Hon Mrs Giancarla Maria Gerarda Alen-Buckley on 5 April 2021 (2 pages) |
11 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
17 March 2021 | Director's details changed for The Honourable Portia Maria Luigia Forte on 15 March 2021 (2 pages) |
10 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
28 February 2020 | Director's details changed for The Honourable Marie Louise Cristina Burness on 28 February 2020 (2 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
22 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 August 2017 | Director's details changed for The Honourable Portia Maria Luigia Forte on 5 August 2017 (2 pages) |
18 August 2017 | Director's details changed for The Honourable Portia Maria Luigia Forte on 5 August 2017 (2 pages) |
31 March 2017 | Director's details changed for The Honourable Portia Maria Luigia Forte on 23 October 2014 (2 pages) |
31 March 2017 | Director's details changed for The Hon Irene Maria Amanda Danilovich on 1 March 2016 (2 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
31 March 2017 | Director's details changed for The Honourable Marie Louise Cristina Burness on 23 October 2014 (2 pages) |
31 March 2017 | Director's details changed for The Honourable Marie Louise Cristina Burness on 23 October 2014 (2 pages) |
31 March 2017 | Director's details changed for The Hon Irene Maria Amanda Danilovich on 1 March 2016 (2 pages) |
31 March 2017 | Director's details changed for The Honourable Portia Maria Luigia Forte on 23 October 2014 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 December 2015 | Sub-division of shares on 9 December 2015 (5 pages) |
29 December 2015 | Sub-division of shares on 9 December 2015 (5 pages) |
29 December 2015 | Sub-division of shares on 9 December 2015 (5 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
16 April 2013 | Director's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (2 pages) |
16 April 2013 | Secretary's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (1 page) |
16 April 2013 | Secretary's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (1 page) |
16 April 2013 | Director's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (2 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 May 2012 | Director's details changed for The Honourable Marie Louise Cristina Burness on 14 May 2012 (2 pages) |
14 May 2012 | Director's details changed for The Hon Irene Maria Amanda Danilovich on 14 May 2012 (2 pages) |
14 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (8 pages) |
14 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (8 pages) |
14 May 2012 | Director's details changed for The Hon Irene Maria Amanda Danilovich on 14 May 2012 (2 pages) |
14 May 2012 | Director's details changed for The Honourable Marie Louise Cristina Burness on 14 May 2012 (2 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (8 pages) |
1 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (8 pages) |
21 September 2010 | Termination of appointment of Irene Forte as a director (1 page) |
21 September 2010 | Termination of appointment of Irene Forte as a director (1 page) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
20 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
19 May 2010 | Director's details changed for The Hon Irene Maria Amanda Danilovich on 23 March 2010 (2 pages) |
19 May 2010 | Director's details changed for The Honourable Portia Maria Luigia Forte on 23 March 2010 (2 pages) |
19 May 2010 | Director's details changed for The Honourable Portia Maria Luigia Forte on 23 March 2010 (2 pages) |
19 May 2010 | Director's details changed for The Hon Irene Maria Amanda Danilovich on 23 March 2010 (2 pages) |
1 December 2009 | Director's details changed for Giancarla Maria Gerarda Alen-Buckley on 13 November 2009 (3 pages) |
1 December 2009 | Director's details changed for Giancarla Maria Gerarda Alen-Buckley on 13 November 2009 (3 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
8 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
8 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
8 October 2008 | Registered office changed on 08/10/2008 from rotherwick house, po box 900 3 thomas more street london E1W 1YX (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from rotherwick house, po box 900 3 thomas more street london E1W 1YX (1 page) |
1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
22 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
7 August 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
7 August 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
20 April 2007 | Return made up to 29/03/07; full list of members (9 pages) |
20 April 2007 | Return made up to 29/03/07; full list of members (9 pages) |
10 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
10 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
12 April 2006 | Return made up to 29/03/06; full list of members
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12 April 2006 | Return made up to 29/03/06; full list of members
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15 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
15 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
12 April 2005 | Return made up to 29/03/05; full list of members
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12 April 2005 | Return made up to 29/03/05; full list of members
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13 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
13 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
6 April 2004 | Return made up to 29/03/04; full list of members (9 pages) |
6 April 2004 | Return made up to 29/03/04; full list of members (9 pages) |
28 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
28 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
12 April 2003 | Return made up to 29/03/03; full list of members
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12 April 2003 | Return made up to 29/03/03; full list of members
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3 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
3 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
10 April 2002 | Return made up to 29/03/02; full list of members
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10 April 2002 | Return made up to 29/03/02; full list of members
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13 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
13 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
4 April 2001 | Return made up to 29/03/01; full list of members
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4 April 2001 | Return made up to 29/03/01; full list of members
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26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Ad 18/05/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Resolutions
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26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Ad 18/05/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Resolutions
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26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
29 March 2000 | Incorporation (21 pages) |
29 March 2000 | Incorporation (21 pages) |