London
W1G 9EL
Director Name | Mr James William Jeremy Ritblat |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Director Name | Sir John Henry Ritblat |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(same day as company formation) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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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 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£251 |
Cash | £29,331 |
Current Liabilities | £30,060 |
Latest Accounts | 1 February 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
10 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
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29 December 2020 | Total exemption full accounts made up to 1 February 2020 (7 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 1 February 2019 (7 pages) |
6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 1 February 2018 (7 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 1 February 2017 (7 pages) |
6 November 2017 | Total exemption full accounts made up to 1 February 2017 (7 pages) |
16 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
16 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 1 February 2016 (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 1 February 2016 (4 pages) |
15 March 2016 | Annual return made up to 5 March 2016 no member list (3 pages) |
15 March 2016 | Annual return made up to 5 March 2016 no member list (3 pages) |
21 April 2015 | Total exemption small company accounts made up to 1 February 2015 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 1 February 2015 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 1 February 2015 (4 pages) |
1 April 2015 | Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages) |
1 April 2015 | Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages) |
1 April 2015 | Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages) |
5 March 2015 | Annual return made up to 5 March 2015 no member list (3 pages) |
5 March 2015 | Annual return made up to 5 March 2015 no member list (3 pages) |
5 March 2015 | Annual return made up to 5 March 2015 no member list (3 pages) |
23 October 2014 | Total exemption small company accounts made up to 1 February 2014 (4 pages) |
23 October 2014 | Total exemption small company accounts made up to 1 February 2014 (4 pages) |
23 October 2014 | Total exemption small company accounts made up to 1 February 2014 (4 pages) |
6 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
6 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
6 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 1 February 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 1 February 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 1 February 2013 (4 pages) |
7 May 2013 | Previous accounting period shortened from 31 March 2013 to 1 February 2013 (1 page) |
7 May 2013 | Previous accounting period shortened from 31 March 2013 to 1 February 2013 (1 page) |
7 May 2013 | Previous accounting period shortened from 31 March 2013 to 1 February 2013 (1 page) |
13 March 2013 | Annual return made up to 5 March 2013 no member list (3 pages) |
13 March 2013 | Annual return made up to 5 March 2013 no member list (3 pages) |
13 March 2013 | Annual return made up to 5 March 2013 no member list (3 pages) |
13 July 2012 | Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages) |
13 July 2012 | Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages) |
9 May 2012 | Termination of appointment of James Ritblat as a director (2 pages) |
9 May 2012 | Appointment of Sir John Henry Ritblat as a director (3 pages) |
9 May 2012 | Resolutions
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9 May 2012 | Resolutions
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9 May 2012 | Appointment of Sir John Henry Ritblat as a director (3 pages) |
9 May 2012 | Termination of appointment of James Ritblat as a director (2 pages) |
5 March 2012 | Incorporation (32 pages) |
5 March 2012 | Incorporation (32 pages) |