London
W1S 3PB
Secretary Name | Seth Plattus |
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Nationality | American |
Status | Current |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Savile Row London W1S 3PB |
Director Name | Seth Plattus |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 December 2005(3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Savile Row London W1S 3PB |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Current |
Appointed | 05 March 2021(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 76476000 |
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Telephone region | London |
Registered Address | 5 Savile Row London W1S 3PB |
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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 10 other UK companies use this postal address |
20k at £1 | Seth Plattus 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 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 | 9 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
30 September 2019 | Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB (1 page) |
11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
11 June 2019 | Resolutions
|
5 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
29 October 2018 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on 29 October 2018 (1 page) |
29 October 2018 | Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on 29 October 2018 (1 page) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
4 May 2018 | Resolutions
|
1 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
18 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
18 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
6 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
6 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
29 April 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
29 April 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
12 September 2013 | Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit St London W1S 2GF United Kingdom (1 page) |
12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit St London W1S 2GF United Kingdom (1 page) |
12 September 2013 | Register(s) moved to registered office address (1 page) |
12 September 2013 | Register(s) moved to registered office address (1 page) |
12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
30 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
30 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
2 October 2012 | Register inspection address has been changed (1 page) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Register(s) moved to registered inspection location (1 page) |
2 October 2012 | Register inspection address has been changed (1 page) |
2 October 2012 | Register(s) moved to registered inspection location (1 page) |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
27 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
21 September 2010 | Director's details changed for Stephen Feinberg on 9 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Stephen Feinberg on 9 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Seth Plattus on 9 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Stephen Feinberg on 9 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Seth Plattus on 9 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Seth Plattus on 9 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Secretary's details changed for Seth Plattus on 9 September 2010 (1 page) |
20 September 2010 | Secretary's details changed for Seth Plattus on 9 September 2010 (1 page) |
20 September 2010 | Secretary's details changed for Seth Plattus on 9 September 2010 (1 page) |
7 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
7 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
30 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
18 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
18 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
3 October 2008 | Director's change of particulars / stephen feinberg / 01/12/2007 (1 page) |
3 October 2008 | Director's change of particulars / stephen feinberg / 01/12/2007 (1 page) |
19 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
19 September 2008 | Director's change of particulars / stephen feinberg / 01/09/2008 (1 page) |
19 September 2008 | Director's change of particulars / stephen feinberg / 01/09/2008 (1 page) |
2 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP, heathcote house 20 savile row, london, W1S 3PR (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP, heathcote house 20 savile row, london, W1S 3PR (1 page) |
5 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
5 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
15 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
15 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
14 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
26 April 2007 | Ad 01/06/06--------- £ si 999@1 (2 pages) |
26 April 2007 | Ad 01/06/06--------- £ si 999@1 (2 pages) |
24 November 2006 | Ad 01/04/06--------- £ si 19000@1 (2 pages) |
24 November 2006 | Ad 01/04/06--------- £ si 19000@1 (2 pages) |
2 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
22 June 2006 | Resolutions
|
22 June 2006 | Resolutions
|
24 February 2006 | Registered office changed on 24/02/06 from: heathcoat house, 20 savile row, london, W1S 3PR (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: heathcoat house, 20 savile row, london, W1S 3PR (1 page) |
20 January 2006 | New director appointed (1 page) |
20 January 2006 | New director appointed (1 page) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Incorporation (17 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Incorporation (17 pages) |