London
W1J 6NE
Director Name | Mr Paul John Timmins |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2010(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bruton Place London W1J 6NE |
Registered Address | 24 Bruton Place London W1J 6NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Paul John Timmins 50.00% Ordinary |
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1 at £1 | Stephen Remo 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
25 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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6 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
30 July 2020 | Notification of Paul John Timmins as a person with significant control on 29 July 2020 (2 pages) |
30 July 2020 | Director's details changed for Mr Paul John Timmins on 29 July 2020 (2 pages) |
30 July 2020 | Director's details changed for Mr Stephen Jeffrey Remo on 29 July 2020 (2 pages) |
30 July 2020 | Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 29 July 2020 (2 pages) |
2 December 2019 | Registered office address changed from 14 Berkeley Street London W1J 8DX to Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS on 2 December 2019 (1 page) |
4 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
16 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
14 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
17 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
17 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
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7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
16 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
26 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Incorporation (23 pages) |
29 July 2010 | Incorporation (23 pages) |