54-60 Baker Street
London
W1U 7BU
Secretary Name | Mrs Waheena Wingham |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 September 2004(2 years, 12 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
Director Name | Mr Mark Derick Payne |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2008(6 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
Director Name | Lewis Isadore Leader |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2004) |
Role | Property Developer |
Correspondence Address | 233 Shakespeare Tower Barbican London EC2Y 8DR |
Director Name | Dror Pasher |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 February 2008) |
Role | Property Developer |
Country of Residence | Israel |
Correspondence Address | 19 Meadowbank Primrose Hill London NW3 3AY |
Director Name | Mr Paul Vincent Taylor |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2004) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Destiny 49 The Highway South Sutton Surrey SM2 5QS |
Director Name | Mr Vincent Aziz Tchenguiz |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lees Place Mayfair London W1K 6LH |
Secretary Name | Mr Michael Harry Peter Ingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1.7k at £0.001 | Richill LTD 84.35% Ordinary |
---|---|
313 at £0.001 | Lincoln Assets Holdings 15.65% Ordinary |
Year | 2014 |
---|---|
Net Worth | £192,626 |
Cash | £326,405 |
Current Liabilities | £921,993 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
26 November 2021 | Delivered on: 27 May 2022 Persons entitled: Mastcraft Limited Classification: A registered charge Particulars: Cheshunt marriott hotel halftide lane turnford broxbourne. Outstanding |
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26 November 2021 | Delivered on: 9 December 2021 Persons entitled: Mastcraft Limited Classification: A registered charge Particulars: Cheshunt marriott hotel halftide lane turford broxbourne. Outstanding |
21 December 2007 | Delivered on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of account number 82393345,. see the mortgage charge document for full details. Outstanding |
21 December 2007 | Delivered on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of account number 82385484,. see the mortgage charge document for full details. Outstanding |
21 December 2007 | Delivered on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
21 December 2007 | Delivered on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of great cambridge road t/n HD403287. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
23 November 2001 | Delivered on: 7 December 2001 Satisfied on: 18 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of great cambridge road cheshunt hertfordshire t/no: HD266453. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
23 November 2001 | Delivered on: 7 December 2001 Satisfied on: 18 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of great cambridge road cheshunt hertfordshire t/no: HD266453. See the mortgage charge document for full details. Fully Satisfied |
23 November 2001 | Delivered on: 7 December 2001 Satisfied on: 18 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of great cambridge road cheshunt hertfordshire t/no: HD266453. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
13 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
10 February 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
16 January 2023 | Confirmation statement made on 6 October 2022 with updates (5 pages) |
13 January 2023 | Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 1 October 2021 (2 pages) |
13 January 2023 | Cessation of Redwood Strategic Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
13 January 2023 | Notification of Kavine Chandru Vaswani as a person with significant control on 6 April 2016 (2 pages) |
28 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
27 May 2022 | Registration of a charge with Charles court order to extend. Charge code 042903820009, created on 26 November 2021 (42 pages) |
23 December 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
9 December 2021 | Registration of charge 042903820008, created on 26 November 2021 (38 pages) |
22 October 2021 | Confirmation statement made on 6 October 2021 with updates (5 pages) |
21 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
4 October 2021 | Secretary's details changed for Mrs Waheena Wingham on 28 September 2021 (1 page) |
4 October 2021 | Director's details changed for Mr Kavine Chandru Vaswani on 28 September 2021 (2 pages) |
4 October 2021 | Director's details changed for Mr Mark Derick Payne on 28 September 2021 (2 pages) |
4 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page) |
2 December 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
6 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
21 November 2018 | Cessation of Richill Limited as a person with significant control on 19 September 2018 (1 page) |
21 November 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
21 November 2018 | Notification of Gulabrai Sugnomal Aswani as a person with significant control on 6 April 2016 (2 pages) |
21 November 2018 | Notification of Redwood Strategic Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
10 September 2018 | Director's details changed for Mr Mark Derick Payne on 10 September 2018 (2 pages) |
10 September 2018 | Secretary's details changed for Mrs Waheena Wingham on 10 September 2018 (1 page) |
10 September 2018 | Director's details changed for Mr Kavine Chandru Vaswani on 10 September 2018 (2 pages) |
26 June 2018 | Director's details changed for Mr Kavine Chandru Vaswani on 22 June 2018 (2 pages) |
26 June 2018 | Secretary's details changed for Mrs Waheena Wingham on 22 June 2018 (1 page) |
26 June 2018 | Director's details changed for Mr Mark Derick Payne on 22 June 2018 (2 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (10 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (10 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Director's details changed for Mr Kavine Chandru Vaswani on 19 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Mark Derick Payne on 19 September 2015 (2 pages) |
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Director's details changed for Mr Mark Derick Payne on 19 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Kavine Chandru Vaswani on 19 September 2015 (2 pages) |
21 July 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
21 July 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
24 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
17 April 2012 | Secretary's details changed for Mrs Waheena Wingham on 17 April 2012 (2 pages) |
17 April 2012 | Secretary's details changed for Mrs Waheena Wingham on 17 April 2012 (2 pages) |
11 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 11 October 2011 (1 page) |
11 October 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 11 October 2011 (1 page) |
6 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
6 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
5 September 2011 | Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages) |
11 July 2011 | Secretary's details changed for Mrs Waheena Wingham on 1 January 2011 (2 pages) |
11 July 2011 | Secretary's details changed for Mrs Waheena Wingham on 1 January 2011 (2 pages) |
11 July 2011 | Secretary's details changed for Mrs Waheena Wingham on 1 January 2011 (2 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
22 September 2010 | Director's details changed for Kavine Chandru Vaswani on 1 October 2009 (3 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Kavine Chandru Vaswani on 1 October 2009 (3 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Kavine Chandru Vaswani on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Kavine Chandru Vaswani on 5 March 2009 (1 page) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
4 November 2009 | Director's details changed for Kavine Chandru Vaswani on 5 March 2009 (1 page) |
4 November 2009 | Annual return made up to 19 September 2009 (4 pages) |
4 November 2009 | Director's details changed for Mark Derick Payne on 23 July 2009 (1 page) |
4 November 2009 | Annual return made up to 19 September 2009 (4 pages) |
4 November 2009 | Director's details changed for Mark Derick Payne on 23 July 2009 (1 page) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
4 November 2009 | Director's details changed for Kavine Chandru Vaswani on 5 March 2009 (1 page) |
27 October 2008 | Return made up to 19/09/08; full list of members (7 pages) |
27 October 2008 | Return made up to 19/09/08; full list of members (7 pages) |
10 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
10 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from new rokburghe house 273-287 regent street london W1B 2HA (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from new rokburghe house 273-287 regent street london W1B 2HA (1 page) |
14 March 2008 | Director appointed mark derick payne (3 pages) |
14 March 2008 | Director appointed mark derick payne (3 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2008 | Resolutions
|
8 January 2008 | Particulars of mortgage/charge (3 pages) |
8 January 2008 | Particulars of mortgage/charge (3 pages) |
8 January 2008 | Resolutions
|
8 January 2008 | Particulars of mortgage/charge (3 pages) |
8 January 2008 | Particulars of mortgage/charge (3 pages) |
4 January 2008 | Particulars of mortgage/charge (7 pages) |
4 January 2008 | Particulars of mortgage/charge (3 pages) |
4 January 2008 | Particulars of mortgage/charge (3 pages) |
4 January 2008 | Particulars of mortgage/charge (7 pages) |
27 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
27 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
19 October 2007 | Return made up to 19/09/07; no change of members
|
19 October 2007 | Return made up to 19/09/07; no change of members
|
15 December 2006 | Secretary's particulars changed (1 page) |
15 December 2006 | Secretary's particulars changed (1 page) |
18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
17 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
17 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
21 October 2005 | Return made up to 19/09/05; full list of members
|
21 October 2005 | Return made up to 19/09/05; full list of members
|
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
19 October 2004 | Appointment of auditors (1 page) |
19 October 2004 | Auditor's resignation (1 page) |
19 October 2004 | Appointment of auditors (1 page) |
19 October 2004 | Auditor's resignation (1 page) |
14 October 2004 | Return made up to 19/09/04; full list of members
|
14 October 2004 | Return made up to 19/09/04; full list of members
|
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: c/o rees pollock chartered accountants 7 pilgrim street london EC4V 6DR (1 page) |
23 September 2004 | S-div 17/09/04 (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Resolutions
|
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | S-div 17/09/04 (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: c/o rees pollock chartered accountants 7 pilgrim street london EC4V 6DR (1 page) |
23 September 2004 | Secretary resigned (1 page) |
26 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 February 2004 | Director's particulars changed (1 page) |
2 February 2004 | Director's particulars changed (1 page) |
23 October 2003 | Return made up to 19/09/03; no change of members (8 pages) |
23 October 2003 | Return made up to 19/09/03; no change of members (8 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
12 December 2002 | Return made up to 19/09/02; full list of members (8 pages) |
12 December 2002 | Return made up to 19/09/02; full list of members (8 pages) |
7 December 2001 | Particulars of mortgage/charge (7 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (7 pages) |
7 December 2001 | Particulars of mortgage/charge (7 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (7 pages) |
28 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
28 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: c/o rees pollock chartered accountants 7 pilgrim street london EC4V 6DR (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: c/o rees pollock chartered accountants 7 pilgrim street london EC4V 6DR (1 page) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (3 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | New director appointed (63 pages) |
6 November 2001 | New director appointed (3 pages) |
6 November 2001 | Registered office changed on 06/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 November 2001 | New director appointed (63 pages) |
6 November 2001 | New director appointed (2 pages) |
19 September 2001 | Incorporation (13 pages) |
19 September 2001 | Incorporation (13 pages) |