Berkeley Square
London
W1J 6ER
Secretary Name | Lineobtain Limited (Corporation) |
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Status | Current |
Appointed | 03 March 2010(same day as company formation) |
Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
Director Name | Mr James William Jeremy Ritblat |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 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 |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(1 year, 11 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 |
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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 |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 March 2023 (1 year ago) |
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Next Return Due | 17 March 2024 (overdue) |
10 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
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1 December 2020 | Termination of appointment of Colin Barry Wagman as a director on 28 November 2020 (1 page) |
1 December 2020 | Appointment of Mr Michael George Cohen as a director on 28 November 2020 (2 pages) |
30 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
1 October 2018 | Memorandum and Articles of Association (34 pages) |
24 September 2018 | Resolutions
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24 September 2018 | Change of name notice (2 pages) |
22 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
17 September 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
16 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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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 31 March 2014 (1 page) |
8 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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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) |
25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 3 March 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 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
6 February 2012 | Termination of appointment of James Ritblat as a director (1 page) |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 3 March 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) |
3 March 2010 | Incorporation (43 pages) |
3 March 2010 | Incorporation (43 pages) |