10 Grosvenor Street
London
W1K 4QY
Director Name | Mr George Garfield Weston |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 18 December 2002(6 days after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Canadian |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Guy Howard Weston |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2002(6 days after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Charles Daniel Edward Mason |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2003(8 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Jennifer Dooley |
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Status | Current |
Appointed | 28 September 2020(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Giles Ridley |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2005) |
Role | Solicitor |
Correspondence Address | Little Prawls Farm Top Road Stone Tenterden Kent TN30 7HD |
Secretary Name | Giles Ridley |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 2005) |
Role | Solicitor |
Correspondence Address | Little Prawls Farm Top Road Stone Tenterden Kent TN30 7HD |
Secretary Name | Richard Charles Grayson |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 January 2012) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Stephen Clarence Hancock |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 February 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Amanda Geday |
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Status | Resigned |
Appointed | 23 January 2012(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 September 2020) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Website | abf.co.uk |
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Telephone | 020 73996500 |
Telephone region | London |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Wittington Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£218,946 |
Current Liabilities | £218,946 |
Latest Accounts | 17 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 15 June 2024 (2 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 15 September |
Latest Return | 28 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
23 May 2023 | Audit exemption subsidiary accounts made up to 17 September 2022 (16 pages) |
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25 April 2023 | Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages) |
17 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (3 pages) |
17 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (82 pages) |
14 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
14 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a small company made up to 18 September 2021 (19 pages) |
23 June 2021 | Accounts for a small company made up to 12 September 2020 (20 pages) |
30 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
21 December 2020 | Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page) |
21 December 2020 | Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages) |
28 July 2020 | Accounts for a small company made up to 14 September 2019 (20 pages) |
6 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
17 June 2019 | Accounts for a small company made up to 15 September 2018 (19 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
14 June 2018 | Accounts for a small company made up to 16 September 2017 (19 pages) |
14 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
14 February 2018 | Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page) |
16 June 2017 | Full accounts made up to 17 September 2016 (18 pages) |
16 June 2017 | Full accounts made up to 17 September 2016 (18 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
17 June 2016 | Full accounts made up to 12 September 2015 (10 pages) |
17 June 2016 | Full accounts made up to 12 September 2015 (10 pages) |
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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17 June 2015 | Full accounts made up to 13 September 2014 (10 pages) |
17 June 2015 | Full accounts made up to 13 September 2014 (10 pages) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
18 June 2014 | Full accounts made up to 14 September 2013 (10 pages) |
18 June 2014 | Full accounts made up to 14 September 2013 (10 pages) |
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
19 June 2013 | Full accounts made up to 15 September 2012 (10 pages) |
19 June 2013 | Full accounts made up to 15 September 2012 (10 pages) |
6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
25 January 2013 | Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page) |
25 January 2013 | Register(s) moved to registered inspection location (1 page) |
25 January 2013 | Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page) |
25 January 2013 | Register(s) moved to registered office address (1 page) |
25 January 2013 | Register(s) moved to registered office address (1 page) |
25 January 2013 | Register(s) moved to registered inspection location (1 page) |
29 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Full accounts made up to 17 September 2011 (10 pages) |
15 March 2012 | Full accounts made up to 17 September 2011 (10 pages) |
8 February 2012 | Appointment of Amanda Geday as a secretary (2 pages) |
8 February 2012 | Appointment of Amanda Geday as a secretary (2 pages) |
7 February 2012 | Termination of appointment of Richard Grayson as a secretary (1 page) |
7 February 2012 | Termination of appointment of Richard Grayson as a secretary (1 page) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Full accounts made up to 18 September 2010 (10 pages) |
2 March 2011 | Full accounts made up to 18 September 2010 (10 pages) |
14 May 2010 | Register inspection address has been changed (1 page) |
14 May 2010 | Register(s) moved to registered inspection location (1 page) |
14 May 2010 | Register(s) moved to registered inspection location (1 page) |
14 May 2010 | Register inspection address has been changed (1 page) |
8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages) |
8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for George Garfield Weston on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for George Garfield Weston on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page) |
7 April 2010 | Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page) |
7 April 2010 | Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for George Garfield Weston on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page) |
7 April 2010 | Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages) |
7 April 2010 | Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages) |
26 January 2010 | Full accounts made up to 12 September 2009 (10 pages) |
26 January 2010 | Full accounts made up to 12 September 2009 (10 pages) |
21 December 2009 | Appointment of Stephen Clarence Hancock as a director (3 pages) |
21 December 2009 | Appointment of Stephen Clarence Hancock as a director (3 pages) |
7 December 2009 | Resolutions
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7 December 2009 | Statement of company's objects (2 pages) |
7 December 2009 | Statement of company's objects (2 pages) |
7 December 2009 | Resolutions
|
2 April 2009 | Return made up to 28/02/09; full list of members (7 pages) |
2 April 2009 | Return made up to 28/02/09; full list of members (7 pages) |
20 March 2009 | Full accounts made up to 13 September 2008 (10 pages) |
20 March 2009 | Full accounts made up to 13 September 2008 (10 pages) |
26 June 2008 | Accounting reference date extended from 13/09/2008 to 15/09/2008 (1 page) |
26 June 2008 | Accounting reference date extended from 13/09/2008 to 15/09/2008 (1 page) |
8 April 2008 | Full accounts made up to 15 September 2007 (10 pages) |
8 April 2008 | Full accounts made up to 15 September 2007 (10 pages) |
18 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
18 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
2 May 2007 | Full accounts made up to 16 September 2006 (11 pages) |
2 May 2007 | Full accounts made up to 16 September 2006 (11 pages) |
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
27 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
27 March 2007 | Director's particulars changed (1 page) |
7 January 2007 | Return made up to 12/12/06; full list of members
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7 January 2007 | Return made up to 12/12/06; full list of members
|
10 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
5 January 2006 | Full accounts made up to 17 September 2005 (19 pages) |
5 January 2006 | Full accounts made up to 17 September 2005 (19 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | Secretary resigned (1 page) |
3 February 2005 | Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
3 February 2005 | Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
14 January 2005 | Full accounts made up to 18 September 2004 (20 pages) |
14 January 2005 | Full accounts made up to 18 September 2004 (20 pages) |
21 December 2004 | Return made up to 12/12/04; full list of members
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21 December 2004 | Return made up to 12/12/04; full list of members
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16 December 2004 | Director's particulars changed (1 page) |
16 December 2004 | Director's particulars changed (1 page) |
27 February 2004 | Full accounts made up to 13 September 2003 (8 pages) |
27 February 2004 | Full accounts made up to 13 September 2003 (8 pages) |
7 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
7 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
5 January 2004 | Location of register of members (1 page) |
5 January 2004 | Location of register of members (1 page) |
25 November 2003 | Accounting reference date shortened from 31/12/03 to 13/09/03 (1 page) |
25 November 2003 | Accounting reference date shortened from 31/12/03 to 13/09/03 (1 page) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New director appointed (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New secretary appointed;new director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New secretary appointed;new director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
24 December 2002 | Resolutions
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24 December 2002 | Resolutions
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24 December 2002 | Director resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
24 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Secretary resigned;director resigned (1 page) |
20 December 2002 | Secretary resigned;director resigned (1 page) |
18 December 2002 | Company name changed precis (2306) LIMITED\certificate issued on 18/12/02 (2 pages) |
18 December 2002 | Company name changed precis (2306) LIMITED\certificate issued on 18/12/02 (2 pages) |
12 December 2002 | Incorporation (15 pages) |
12 December 2002 | Incorporation (15 pages) |