London
W1H 5BT
Director Name | Helen Tunley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2012(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT |
Director Name | Mr Simon John Peskett |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2012(same day as company formation) |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2012(same day as company formation) |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Registered Address | 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gavyn Davies 50.00% Ordinary |
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1 at £1 | Susan Jane Nye 50.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
20 July 2015 | Delivered on: 8 August 2015 Persons entitled: J.P. Morgan International Bank LTD Classification: A registered charge Particulars: None. Outstanding |
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22 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
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19 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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8 August 2015 | Registration of charge 081726010001, created on 20 July 2015 (22 pages) |
8 August 2015 | Registration of charge 081726010001, created on 20 July 2015 (22 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 September 2014 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 5Th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 17 September 2014 (1 page) |
17 September 2014 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 5Th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 17 September 2014 (1 page) |
3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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19 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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14 August 2012 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
14 August 2012 | Appointment of Mr Joseph Davidson as a director (2 pages) |
14 August 2012 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
14 August 2012 | Termination of appointment of Simon Peskett as a director (1 page) |
14 August 2012 | Termination of appointment of Simon Peskett as a director (1 page) |
14 August 2012 | Appointment of Helen Tunley as a director (2 pages) |
14 August 2012 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
14 August 2012 | Appointment of Mr Joseph Davidson as a director (2 pages) |
14 August 2012 | Appointment of Helen Tunley as a director (2 pages) |
14 August 2012 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
8 August 2012 | Incorporation
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8 August 2012 | Incorporation
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