London
W1G 0PW
Director Name | Mr Nicholas James Sanderson |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2017(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Andrew Nicholas Howard White |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2017(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Mr Darren Lennark |
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Status | Current |
Appointed | 30 September 2019(7 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Daniel Christopher Nicholson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(12 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Neil Thompson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Desna Lee Martin |
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Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Steven Mew |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Telephone | 020 76473000 |
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Telephone region | London |
Registered Address | 33 Cavendish Square London W1G 0PW |
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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 300 other UK companies use this postal address |
1 at £1 | Trustee Of Newman Street Unit Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,992 |
Current Liabilities | £144,545 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
15 October 2020 | Full accounts made up to 31 March 2020 (20 pages) |
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6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
11 October 2019 | Full accounts made up to 31 March 2019 (20 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
1 October 2019 | Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page) |
1 October 2019 | Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages) |
13 November 2018 | Full accounts made up to 31 March 2018 (19 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
2 November 2017 | Full accounts made up to 31 March 2017 (18 pages) |
2 November 2017 | Full accounts made up to 31 March 2017 (18 pages) |
7 February 2017 | Appointment of Mr Nick Sanderson as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Steven Mew as a director on 6 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Nick Sanderson as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Steven Mew as a director on 6 February 2017 (2 pages) |
14 December 2016 | Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page) |
12 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
18 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
11 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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24 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
24 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
10 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
2 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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11 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
11 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
4 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
4 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
4 October 2011 | Incorporation (37 pages) |
4 October 2011 | Incorporation (37 pages) |