London
W1J 5PY
Director Name | Mrs Jeniffer Cecilia Harris |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2015(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 28 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Telegraph Hill Hampstead London NW3 7NU |
Director Name | Mr Jonathan Louis Green |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | English |
Status | Closed |
Appointed | 10 March 2017(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 28 February 2022) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 2 Wieland Road Northwood HA6 3QU |
Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Jonathan David Harris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,313 |
Current Liabilities | £567,027 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 10 December |
27 June 2017 | Notification of Jonathan David Harris as a person with significant control on 6 April 2016 (2 pages) |
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27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
29 March 2017 | Appointment of Mr Jonathan Louis Green as a director on 10 March 2017 (2 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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5 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
20 November 2015 | Appointment of Mrs Jeniffer Cecilia Harris as a director on 30 October 2015 (2 pages) |
26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
26 June 2012 | Incorporation (43 pages) |