London
W1A 3AE
Director Name | Mr Ronald Alexander Robson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2021(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55 Wells Street London W1A 3AE |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Fotios Pappas |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Greek,British |
Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International House, 24 Holborn Viaduct City Of London London EC1A 2BN |
Director Name | Ms Katarzyna Trocka |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Polish,British |
Status | Resigned |
Appointed | 24 October 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | International House, 24 Holborn Viaduct City Of London London EC1A 2BN |
Registered Address | 55 Wells Street London W1T 3PT |
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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 | Over 20 other UK companies use this postal address |
1 at £1 | Fotios Pappas 50.00% Ordinary |
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1 at £1 | Katarzyna Trocka 50.00% Ordinary |
Year | 2014 |
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Net Worth | £65,057 |
Cash | £93,199 |
Current Liabilities | £28,152 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (9 months ago) |
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Next Return Due | 17 August 2024 (3 months, 1 week from now) |
3 June 2016 | Delivered on: 9 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole those subjects forming the ground floor of the building k/a 6 east hermitage place edinburgh with the garden ground effeiring thereto in the county of midlothian t/no MID73603. Outstanding |
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4 May 2016 | Delivered on: 12 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
17 August 2017 | Confirmation statement made on 3 August 2017 with updates (3 pages) |
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15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
23 September 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 135 Seren Park Gardens London SE3 7RR on 23 September 2016 (1 page) |
9 June 2016 | Registration of charge 077270700002, created on 3 June 2016 (6 pages) |
12 May 2016 | Registration of charge 077270700001, created on 4 May 2016 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
3 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
25 September 2014 | Director's details changed for Ms Katarzyna Trocka on 2 August 2014 (2 pages) |
25 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Director's details changed for Fotios Pappas on 2 August 2014 (2 pages) |
25 September 2014 | Director's details changed for Fotios Pappas on 2 August 2014 (2 pages) |
25 September 2014 | Director's details changed for Ms Katarzyna Trocka on 2 August 2014 (2 pages) |
25 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Appointment of Ms Katarzyna Trocka as a director (2 pages) |
14 December 2011 | Statement of capital following an allotment of shares on 24 October 2011
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18 August 2011 | Appointment of Fotios Pappas as a director (3 pages) |
9 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 August 2011 | Incorporation
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3 August 2011 | Incorporation
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