Berkeley Square
London
W1J 6ER
Secretary Name | Lineobtain Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 February 2010(same day as company formation) |
Correspondence Address | Montcliff House 154 Brent Street London NW4 2DR |
Director Name | Mr James William Jeremy Ritblat |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Petersburgh Place London W2 4LB |
Director Name | Mr Colin Barry Wagman |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 November 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Registered Address | 40 Queen Anne Street London W1G 9EL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Morfend Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
12 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
---|---|
1 December 2020 | Appointment of Mr Michael George Cohen as a director on 28 November 2020 (2 pages) |
1 December 2020 | Termination of appointment of Colin Barry Wagman as a director on 28 November 2020 (1 page) |
30 July 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
18 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
21 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
17 September 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
17 September 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
1 December 2014 | Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages) |
1 December 2014 | Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages) |
1 December 2014 | Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
8 May 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
23 April 2014 | Director's details changed for Mr Colin Barry Wagman on 23 April 2014 (2 pages) |
23 April 2014 | Director's details changed for Mr Colin Barry Wagman on 23 April 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr Colin Barry Wagman on 3 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr Colin Barry Wagman on 3 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr Colin Barry Wagman on 3 March 2014 (2 pages) |
12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
25 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
25 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
16 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
6 February 2012 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Termination of appointment of James Ritblat as a director (1 page) |
6 February 2012 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Termination of appointment of James Ritblat as a director (1 page) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
16 August 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
26 March 2010 | Registered office address changed from 24 Queen Anne Street London W1G 9AX United Kingdom on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from 24 Queen Anne Street London W1G 9AX United Kingdom on 26 March 2010 (1 page) |
4 February 2010 | Incorporation (43 pages) |
4 February 2010 | Incorporation (43 pages) |