55 Bryanston Street
London
W1H 7AA
Director Name | Mr James Stacy Aumonier |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2010(same day as company formation) |
Role | Property Investment Developer |
Country of Residence | United Kingdom |
Correspondence Address | Marble Arch Tower 1st Floor Part East 55 Bryanston Street London W1H 7AA |
Director Name | Mr Aldred Robert Alexander Drummond |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2010(same day as company formation) |
Role | Property Investment Developer |
Country of Residence | England |
Correspondence Address | Marble Arch Tower 1st Floor Part East 55 Bryanston London W1H 7AA |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 August 2013) |
Correspondence Address | One New Change London EC4M 9AF |
Registered Address | One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Application to strike the company off the register (3 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
7 August 2012 | Full accounts made up to 31 March 2012 (8 pages) |
7 August 2012 | Full accounts made up to 31 March 2012 (8 pages) |
19 June 2012 | Section 519 (1 page) |
19 June 2012 | Section 519 (1 page) |
18 June 2012 | Director's details changed for Mr James Stacy Aumonier on 13 June 2012 (3 pages) |
18 June 2012 | Director's details changed for Mr James Stacy Aumonier on 13 June 2012 (3 pages) |
18 June 2012 | Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 (3 pages) |
18 June 2012 | Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 (3 pages) |
15 June 2012 | Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012 (3 pages) |
15 June 2012 | Auditor's resignation (3 pages) |
15 June 2012 | Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012 (3 pages) |
15 June 2012 | Auditor's resignation (3 pages) |
3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (15 pages) |
3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (15 pages) |
31 October 2011 | Full accounts made up to 31 March 2011 (9 pages) |
31 October 2011 | Full accounts made up to 31 March 2011 (9 pages) |
14 June 2011 | Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for Mr James Stacy Aumonier on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for Mr James Stacy Aumonier on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for Mr James Stacy Aumonier on 9 June 2011 (3 pages) |
14 June 2011 | Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011 (3 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
26 April 2011 | Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 (3 pages) |
26 April 2011 | Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 (3 pages) |
2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (15 pages) |
2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (15 pages) |
27 April 2010 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
27 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
27 April 2010 | Registered office address changed from , 104a Park Street, London, London, W1K 6NG, United Kingdom on 27 April 2010 (2 pages) |
27 April 2010 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
27 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
27 April 2010 | Registered office address changed from , 104a Park Street, London, London, W1K 6NG, United Kingdom on 27 April 2010 (2 pages) |
29 January 2010 | Incorporation (45 pages) |
29 January 2010 | Incorporation (45 pages) |