2nd Floor
London
W1D 5EU
Director Name | Hugh Norman Gates |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2017(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mr Camille Catherine Leon Cigrang |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
Director Name | Mr Freddy Achiel Bracke |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mr Michel Rene Jadot |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 12 September 2014(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2017) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Gordon Carmichael |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(7 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 April 2018) |
Role | Marine Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mr Stephen Ralph Knapp |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(7 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Free Haven Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Correspondence Address | 2nd Floor, The Quadrangle 180 Wardour Street London W1F 8FY |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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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 400 other UK companies use this postal address |
300k at £1 | Milenka Bv 100.00% Ordinary |
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1 at £1 | Cldn Immo Sa 0.00% Ordinary |
Year | 2014 |
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Net Worth | £126,084 |
Cash | £690 |
Current Liabilities | £7,123,622 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
30 April 2015 | Delivered on: 11 May 2015 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: None. Outstanding |
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19 May 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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28 April 2023 | Termination of appointment of Patricia Ann Grout as a director on 6 April 2023 (1 page) |
28 April 2023 | Termination of appointment of Hugh Norman Gates as a director on 6 April 2023 (1 page) |
12 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
23 November 2022 | Appointment of Benjamin David Dove-Seymour as a director on 22 November 2022 (2 pages) |
5 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
17 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
7 June 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
24 November 2020 | Director's details changed for Hugh Norman Gates on 23 November 2020 (2 pages) |
17 August 2020 | Full accounts made up to 31 December 2019 (14 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
22 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
20 April 2018 | Termination of appointment of Gordon Carmichael as a director on 19 April 2018 (1 page) |
20 April 2018 | Termination of appointment of Stephen Ralph Knapp as a director on 19 April 2018 (1 page) |
4 January 2018 | Termination of appointment of Freddy Achiel Bracke as a director on 31 December 2017 (1 page) |
6 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
11 October 2017 | Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page) |
11 October 2017 | Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page) |
30 August 2017 | Director's details changed for Mr Freddy Achiel Bracke on 29 August 2017 (2 pages) |
30 August 2017 | Director's details changed for Mr Freddy Achiel Bracke on 29 August 2017 (2 pages) |
27 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
27 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
5 May 2017 | Appointment of Gordon Carmichael as a director on 3 May 2017 (2 pages) |
5 May 2017 | Appointment of Gordon Carmichael as a director on 3 May 2017 (2 pages) |
5 May 2017 | Appointment of Hugh Norman Gates as a director on 3 May 2017 (2 pages) |
5 May 2017 | Appointment of Mr Stephen Ralph Knapp as a director on 3 May 2017 (2 pages) |
5 May 2017 | Appointment of Hugh Norman Gates as a director on 3 May 2017 (2 pages) |
5 May 2017 | Appointment of Mr Stephen Ralph Knapp as a director on 3 May 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 March 2016 | Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages) |
22 January 2016 | Change of name notice (2 pages) |
22 January 2016 | Company name changed priveq LIMITED\certificate issued on 22/01/16
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22 January 2016 | Change of name notice (2 pages) |
22 January 2016 | Company name changed priveq LIMITED\certificate issued on 22/01/16
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4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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10 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
10 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
11 May 2015 | Registration of charge 070950690001, created on 30 April 2015 (7 pages) |
11 May 2015 | Registration of charge 070950690001, created on 30 April 2015 (7 pages) |
30 March 2015 | Company name changed charmstand LIMITED\certificate issued on 30/03/15
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30 March 2015 | Company name changed charmstand LIMITED\certificate issued on 30/03/15
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18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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4 December 2014 | Solvency Statement dated 24/11/14 (1 page) |
4 December 2014 | Statement of capital on 4 December 2014
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4 December 2014 | Change of share class name or designation (2 pages) |
4 December 2014 | Statement of capital on 24 November 2014
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4 December 2014 | Statement of capital on 4 December 2014
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4 December 2014 | Solvency Statement dated 24/11/14 (1 page) |
4 December 2014 | Statement of capital on 24 November 2014
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4 December 2014 | Resolutions
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4 December 2014 | Change of share class name or designation (2 pages) |
4 December 2014 | Statement of capital on 4 December 2014
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4 December 2014 | Resolutions
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16 September 2014 | Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages) |
12 September 2014 | Appointment of Mr Michel Rene Jadot as a director on 12 September 2014 (2 pages) |
12 September 2014 | Appointment of Mr Michel Rene Jadot as a director on 12 September 2014 (2 pages) |
11 April 2014 | Appointment of Patricia Ann Grout as a director (2 pages) |
11 April 2014 | Termination of appointment of Camille Cigrang as a director (1 page) |
11 April 2014 | Appointment of Patricia Ann Grout as a director (2 pages) |
11 April 2014 | Termination of appointment of Camille Cigrang as a director (1 page) |
4 March 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
4 March 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
29 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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12 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
12 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
20 December 2012 | Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 (2 pages) |
20 December 2012 | Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 (2 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 (2 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 (2 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
1 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
17 January 2011 | Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Registered office address changed from 180 Wardour Street London W1F 8FY England on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from 180 Wardour Street London W1F 8FY England on 17 January 2011 (1 page) |
17 January 2011 | Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Termination of appointment of Free Haven Limited as a director (3 pages) |
26 April 2010 | Termination of appointment of Free Haven Limited as a director (3 pages) |
19 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
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19 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
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15 January 2010 | Resolutions
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15 January 2010 | Resolutions
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4 December 2009 | Incorporation (25 pages) |
4 December 2009 | Incorporation (25 pages) |