London
SW15 5QN
Director Name | Mr Eric Arnold Charles |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Henning Edward Alexander Grobien |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 July 2010(4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 January 2012) |
Role | England |
Country of Residence | None |
Correspondence Address | Rosental Putney Park Avenue London SW15 5QN |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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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 300 other UK companies use this postal address |
100 at £1 | Eric Arnold Charles 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
3 February 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
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19 January 2021 | Termination of appointment of Eric Arnold Charles as a director on 27 December 2020 (1 page) |
11 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
16 August 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
1 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
16 February 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
25 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
25 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
4 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
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28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Termination of appointment of Henning Grobien as a director (2 pages) |
4 May 2012 | Termination of appointment of Henning Grobien as a director (2 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Appointment of Charlotte Anne Grobien as a director (3 pages) |
25 August 2010 | Appointment of Henning Edward Alexander Grobien as a director (3 pages) |
25 August 2010 | Appointment of Henning Edward Alexander Grobien as a director (3 pages) |
25 August 2010 | Appointment of Charlotte Anne Grobien as a director (3 pages) |
23 July 2010 | Incorporation (44 pages) |
23 July 2010 | Incorporation (44 pages) |