London
WC1N 2LS
Director Name | Mr Robin Stuart Jackson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Role | Chambers Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Doughty Street London WC1N 2LS |
Director Name | Mr Nicholas Martin Paul |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2015(3 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 2021) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 54 Doughty Street London WC1N 2LS |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 54 Doughty Street London WC1N 2LS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
50 at £1 | Jonathan Whitfield 50.00% Ordinary |
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50 at £1 | Nicholas Martin Paul 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
16 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
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5 January 2021 | Termination of appointment of Nicholas Martin Paul as a director on 5 January 2021 (1 page) |
19 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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29 December 2015 | Termination of appointment of Robin Stuart Jackson as a director on 29 December 2015 (1 page) |
29 December 2015 | Appointment of Mr Nicholas Martin Paul as a director on 29 December 2015 (2 pages) |
29 December 2015 | Termination of appointment of Robin Stuart Jackson as a director on 29 December 2015 (1 page) |
29 December 2015 | Appointment of Mr Nicholas Martin Paul as a director on 29 December 2015 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 February 2015 | Termination of appointment of a secretary (1 page) |
6 February 2015 | Termination of appointment of a secretary (1 page) |
9 January 2015 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015 (1 page) |
9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015 (1 page) |
9 January 2015 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 January 2015 (1 page) |
9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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17 December 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Director's details changed for Mr Robin Stuart Jackson on 1 January 2013 (2 pages) |
9 January 2013 | Director's details changed for Mr Robin Stuart Jackson on 1 January 2013 (2 pages) |
9 January 2013 | Director's details changed for Mr Robin Stuart Jackson on 1 January 2013 (2 pages) |
5 January 2012 | Incorporation
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5 January 2012 | Incorporation
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5 January 2012 | Incorporation
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