London
W1W 6BB
Director Name | Mr David Ian Roberts |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2018(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 5-6 Clipstone Street London W1W 6BB |
Director Name | Mr John Anthony Andrews |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Two Jays 38 Highfield Road Bickley Kent BR1 2JW |
Director Name | Mr David Ian Roberts |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinehurst Friary Road Ascot SL5 9HD |
Director Name | Mr Clifford Anthony Quayle |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Hanover Square London W1S 1BN |
Secretary Name | Mr John Anthony Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Two Jays 38 Highfield Road Bickley Kent BR1 2JW |
Secretary Name | Mr Gareth Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Director Name | Mr Bobby Brendan Sheehan |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 December 2014(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 4th Floor, 2 Eastbourne Terrace London W2 6LG |
Director Name | Miss Nicola Foley |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2015(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Director Name | Mr Trevor Keith Dacosta |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(11 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 July 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Director Name | Mr Michael James Smith |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(12 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 January 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor, 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Russell Steven Coetzee |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2018(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 June 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 17 Hanover Square London W1S 1BN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 2nd Floor 5-6 Clipstone Street London W1W 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1 |
Current Liabilities | £999 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
19 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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11 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
17 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
12 October 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
10 February 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
7 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022 (1 page) |
23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (12 pages) |
9 June 2021 | Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page) |
13 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
5 January 2021 | Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page) |
12 November 2020 | Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages) |
29 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
11 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
8 January 2019 | Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
27 June 2018 | Appointment of Mr David Ian Roberts as a director on 21 June 2018 (2 pages) |
11 June 2018 | Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page) |
8 February 2018 | Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages) |
8 February 2018 | Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page) |
8 February 2018 | Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
8 January 2018 | Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page) |
8 January 2018 | Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page) |
8 January 2018 | Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page) |
8 January 2018 | Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
11 October 2016 | Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages) |
11 October 2016 | Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 August 2016 | Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page) |
13 June 2016 | Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages) |
31 March 2016 | Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page) |
12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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3 March 2015 | Appointment of Ms Nicola Foley as a director on 3 March 2015 (2 pages) |
3 March 2015 | Appointment of Ms Nicola Foley as a director on 3 March 2015 (2 pages) |
3 March 2015 | Appointment of Ms Nicola Foley as a director on 3 March 2015 (2 pages) |
22 December 2014 | Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page) |
22 December 2014 | Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages) |
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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3 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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11 October 2013 | Amended accounts made up to 31 December 2012 (7 pages) |
11 October 2013 | Amended accounts made up to 31 December 2012 (7 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
19 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 November 2010 | Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages) |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages) |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page) |
12 November 2010 | Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page) |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages) |
12 November 2010 | Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
9 November 2009 | Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Termination of appointment of David Roberts as a director (1 page) |
13 October 2009 | Termination of appointment of David Roberts as a director (1 page) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
3 October 2007 | Secretary resigned;director resigned (1 page) |
3 October 2007 | New secretary appointed (2 pages) |
3 October 2007 | Secretary resigned;director resigned (1 page) |
3 October 2007 | New secretary appointed (2 pages) |
16 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
2 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
9 December 2004 | Director's particulars changed (1 page) |
9 December 2004 | Director's particulars changed (1 page) |
3 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
3 November 2004 | New director appointed (4 pages) |
3 November 2004 | Registered office changed on 03/11/04 from: 31 corsham street london N1 6DR (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 31 corsham street london N1 6DR (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | New director appointed (4 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New secretary appointed;new director appointed (3 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New secretary appointed;new director appointed (3 pages) |
3 November 2004 | New director appointed (4 pages) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | New director appointed (4 pages) |
3 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
1 October 2004 | Incorporation (18 pages) |
1 October 2004 | Incorporation (18 pages) |