London
E1 6RA
Director Name | Hon Lady Jean Denham |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2010(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Lord Bertram Stanley Mitford Denham |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2010(same day as company formation) |
Role | Peer Of The Realm |
Country of Residence | England |
Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
Telephone | 020 70408710 |
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Telephone region | London |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 400 other UK companies use this postal address |
60 at £1 | Honourable George Phillip Paul Bowyer 30.00% Ordinary A |
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25 at £1 | Honourable George Phillip Paul Bowyer 12.50% Ordinary B |
25 at £1 | Honourable Henry Martin Mitford Bowyer 12.50% Ordinary B |
25 at £1 | Honourable Jocelyn Jane George 12.50% Ordinary B |
25 at £1 | Honourable Lady Jean Denham 12.50% Ordinary B |
20 at £1 | Honourable Lady Jean Denham 10.00% Ordinary A |
20 at £1 | Honourable Lord Bertrum Denham 10.00% Ordinary A |
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 | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (2 weeks from now) |
23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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1 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
9 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
16 May 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
21 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
14 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
19 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Statement of capital following an allotment of shares on 15 July 2010
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11 April 2011 | Statement of capital following an allotment of shares on 15 July 2010
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11 April 2011 | Statement of capital following an allotment of shares on 15 July 2010
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11 April 2011 | Statement of capital following an allotment of shares on 15 July 2010
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24 March 2011 | Appointment of Hon George Philip Paul Bowyer as a director (3 pages) |
24 March 2011 | Appointment of Hon George Philip Paul Bowyer as a director (3 pages) |
24 March 2011 | Appointment of Hon Lady Jean Denham as a director (3 pages) |
24 March 2011 | Appointment of Hon Lady Jean Denham as a director (3 pages) |
30 March 2010 | Incorporation
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30 March 2010 | Incorporation
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