London
SW7 5LY
Director Name | Mr Mickael Julien Mercier |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2020(12 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 11 Queen's Gate Gardens London SW7 5LY |
Director Name | Mrs Christopher Edward Williams |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Queens Gate Gardens London |
Secretary Name | Burlington Estates (London) Limited (Corporation) |
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Status | Current |
Appointed | 02 December 2021(14 years after company formation) |
Appointment Duration | 2 years, 3 months |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Count Andre De Cacqueray |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queen's Gate Gardens Flat 5 London SW7 5LY |
Secretary Name | Jean Christophe Yvan Galesne |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 11 Queens Gate Gardens London SW7 5LY |
Director Name | Prof Donald James West |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 April 2011) |
Role | Criminologist Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queen's Gate Gardens Flat 5 London SW7 5LY |
Secretary Name | Countess Alice Christine De Cacqueray |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2009(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 November 2010) |
Role | Director Design Company |
Correspondence Address | 11 Queen's Gate Gardens Flat 5 London SW7 5LY |
Director Name | Mr Jean-Christophe Galesne |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 January 2011(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 13 March 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 11 Queen's Gate Gardens London SW7 5LY |
Secretary Name | Christine Graham-Vivian |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 08 November 2021) |
Role | Company Director |
Correspondence Address | Flat 5 11 Queen's Gate Gardens London SW7 5LY |
Director Name | Mr Ramnek Singh Matharu |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2012(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 February 2020) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 11 Queens Gate Gardens London SW7 5LY |
Director Name | Mr John Douglas Harrington |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 July 2022) |
Role | None Supplied |
Country of Residence | England |
Correspondence Address | 11 Queen's Gate Gardens London SW7 5LY |
Director Name | Vantis Nominees Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Vantis Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
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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 | 8 other UK companies use this postal address |
Latest Accounts | 24 December 2023 (3 months ago) |
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Next Accounts Due | 24 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
22 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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5 October 2023 | Micro company accounts made up to 24 December 2022 (3 pages) |
15 February 2023 | Termination of appointment of John Douglas Harrington as a director on 22 July 2022 (1 page) |
28 December 2022 | Appointment of Mr Christopher Edward Williams as a director on 15 September 2022 (2 pages) |
5 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
6 September 2022 | Micro company accounts made up to 24 December 2021 (3 pages) |
3 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
2 December 2021 | Appointment of Burlington Estates (London) Limited as a secretary on 2 December 2021 (2 pages) |
2 December 2021 | Termination of appointment of Christine Graham-Vivian as a secretary on 8 November 2021 (1 page) |
23 April 2021 | Micro company accounts made up to 24 December 2020 (4 pages) |
23 February 2021 | Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 23 February 2021 (1 page) |
16 November 2020 | Appointment of Mr Mickael Julien Mercier as a director on 9 November 2020 (2 pages) |
16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
16 July 2020 | Micro company accounts made up to 24 December 2019 (4 pages) |
28 February 2020 | Termination of appointment of Ramnek Singh Matharu as a director on 17 February 2020 (1 page) |
18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
8 April 2019 | Termination of appointment of Jean-Christophe Galesne as a director on 13 March 2019 (1 page) |
22 March 2019 | Micro company accounts made up to 24 December 2018 (4 pages) |
13 February 2019 | Appointment of Mr John Douglas Harrington as a director on 13 February 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
15 August 2018 | Micro company accounts made up to 24 December 2017 (4 pages) |
4 July 2018 | Registered office address changed from Flat 5 11 Queen's Gate Gardens London SW7 5LY United Kingdom to 12 Southgate Street Launceston Cornwall PL15 9DP on 4 July 2018 (1 page) |
5 March 2018 | Registered office address changed from Flat 5 Queen's Gate Gardens London SW7 5LY England to Flat 5 11 Queen's Gate Gardens London SW7 5LY on 5 March 2018 (1 page) |
5 March 2018 | Registered office address changed from C/O Christine De Cacqueray 11 Queen's Gate Gardens Flat 5 London SW7 5LY to Flat 5 Queen's Gate Gardens London SW7 5LY on 5 March 2018 (1 page) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 24 December 2016 (7 pages) |
10 April 2017 | Total exemption small company accounts made up to 24 December 2016 (7 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
12 July 2016 | Total exemption small company accounts made up to 24 December 2015 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 24 December 2015 (6 pages) |
25 November 2015 | Annual return made up to 16 November 2015 no member list (5 pages) |
25 November 2015 | Annual return made up to 16 November 2015 no member list (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 24 December 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 24 December 2014 (6 pages) |
20 November 2014 | Annual return made up to 16 November 2014 no member list (5 pages) |
20 November 2014 | Annual return made up to 16 November 2014 no member list (5 pages) |
19 March 2014 | Total exemption small company accounts made up to 24 December 2013 (6 pages) |
19 March 2014 | Total exemption small company accounts made up to 24 December 2013 (6 pages) |
3 December 2013 | Director's details changed for Mr Jean-Christophe Galesne on 20 November 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Jean-Christophe Galesne on 20 November 2013 (2 pages) |
3 December 2013 | Secretary's details changed for Christine Graham-Vivian on 20 November 2013 (2 pages) |
3 December 2013 | Secretary's details changed for Christine Graham-Vivian on 20 November 2013 (2 pages) |
20 November 2013 | Annual return made up to 16 November 2013 no member list (5 pages) |
20 November 2013 | Annual return made up to 16 November 2013 no member list (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 24 December 2012 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 24 December 2012 (11 pages) |
27 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
27 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
25 July 2012 | Appointment of Mr Ramnek Matharu as a director (2 pages) |
25 July 2012 | Appointment of Mr Ramnek Matharu as a director (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 24 December 2011 (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 24 December 2011 (5 pages) |
26 January 2012 | Previous accounting period extended from 30 November 2011 to 24 December 2011 (1 page) |
26 January 2012 | Previous accounting period extended from 30 November 2011 to 24 December 2011 (1 page) |
25 January 2012 | Annual return made up to 16 November 2011 no member list (4 pages) |
25 January 2012 | Annual return made up to 16 November 2011 no member list (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
4 May 2011 | Termination of appointment of Donald West as a director (2 pages) |
4 May 2011 | Termination of appointment of Donald West as a director (2 pages) |
23 February 2011 | Appointment of Mr Richard John Graham-Vivian as a director (3 pages) |
23 February 2011 | Appointment of Jean-Christophe Galesne as a director (3 pages) |
23 February 2011 | Appointment of Mr Richard John Graham-Vivian as a director (3 pages) |
23 February 2011 | Appointment of Christine Graham-Vivian as a secretary (3 pages) |
23 February 2011 | Appointment of Jean-Christophe Galesne as a director (3 pages) |
23 February 2011 | Appointment of Christine Graham-Vivian as a secretary (3 pages) |
30 November 2010 | Termination of appointment of Andre De Cacqueray as a director (2 pages) |
30 November 2010 | Termination of appointment of Alice De Cacqueray as a secretary (2 pages) |
30 November 2010 | Termination of appointment of Alice De Cacqueray as a secretary (2 pages) |
30 November 2010 | Termination of appointment of Andre De Cacqueray as a director (2 pages) |
24 November 2010 | Annual return made up to 16 November 2010 no member list (3 pages) |
24 November 2010 | Annual return made up to 16 November 2010 no member list (3 pages) |
7 October 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
7 October 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
10 December 2009 | Director's details changed for Count Andre De Cacqueray on 9 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 16 November 2009 no member list (3 pages) |
10 December 2009 | Director's details changed for Count Andre De Cacqueray on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Count Andre De Cacqueray on 9 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 (1 page) |
10 December 2009 | Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 (1 page) |
10 December 2009 | Annual return made up to 16 November 2009 no member list (3 pages) |
10 December 2009 | Secretary's details changed for Countess Alice Christine De Cacqueray on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Professor Donald James West on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Professor Donald James West on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Professor Donald James West on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from Flat 2 11 Queen's Gate Gardens London SW7 5LY on 9 December 2009 (1 page) |
9 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
9 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
11 August 2009 | Secretary appointed countess alice christine de cacqueray (1 page) |
11 August 2009 | Secretary appointed countess alice christine de cacqueray (1 page) |
3 August 2009 | Appointment terminated secretary jean galesne (1 page) |
3 August 2009 | Appointment terminated secretary jean galesne (1 page) |
3 December 2008 | Annual return made up to 16/11/08 (2 pages) |
3 December 2008 | Annual return made up to 16/11/08 (2 pages) |
3 December 2008 | Director appointed professor donald james west (1 page) |
3 December 2008 | Director appointed professor donald james west (1 page) |
7 February 2008 | New director appointed (2 pages) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | New director appointed (2 pages) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 82 saint john street london EC1M 4JN (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 82 saint john street london EC1M 4JN (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
16 November 2007 | Incorporation (16 pages) |
16 November 2007 | Incorporation (16 pages) |