57 Berkeley Square
London
W1J 6ER
Director Name | Mr Andrew Richard Burgess |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 26 March 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wix Farm Epsom Road West Horsley Surrey KT24 6DX |
Secretary Name | Ms Heather Ann Mitchell |
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Nationality | American |
Status | Closed |
Appointed | 21 June 2006(4 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 26 March 2019) |
Role | General Counsel Europe |
Country of Residence | United Kingdom |
Correspondence Address | 1 St James's Market London SW1Y 4AH |
Director Name | Glenn Allen Youngkin |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Tite Street London SW3 4JU |
Secretary Name | Debra Martin |
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Nationality | Australian |
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Muschamp Road Peckham London SE15 4EF |
Secretary Name | Heidi Louise Mayhew Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 June 2006) |
Role | Company Director |
Correspondence Address | 33 Anselm Road Fulham SW6 1LH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 78941200 |
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Telephone region | London |
Registered Address | 1 St James's Market London SW1Y 4AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Carlyle Europe Partners Lp 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
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30 August 2017 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page) |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
19 May 2015 | Secretary's details changed for Ms Heather Ann Mitchell on 31 March 2015 (1 page) |
19 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Resolutions
|
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Dr Robert Easton on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Andrew Burgess on 12 April 2010 (2 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
25 September 2008 | Secretary's change of particulars / heather mitchell / 25/09/2008 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
28 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 June 2007 | Director's particulars changed (1 page) |
2 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
1 March 2007 | Secretary's particulars changed (1 page) |
28 June 2006 | New secretary appointed (1 page) |
28 June 2006 | Secretary resigned (1 page) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
22 December 2005 | New director appointed (1 page) |
20 December 2005 | Director resigned (1 page) |
16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 April 2005 | Return made up to 02/04/05; full list of members
|
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 April 2004 | Return made up to 02/04/04; full list of members
|
10 June 2003 | Full accounts made up to 31 December 2002 (4 pages) |
13 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
22 May 2002 | Ad 02/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 May 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
5 April 2002 | Director's particulars changed (1 page) |
2 April 2002 | Incorporation (17 pages) |
2 April 2002 | Secretary resigned (1 page) |