Sutton Harbour
Plymouth
PL4 0RA
Director Name | Mrs Suha Amal Hourani |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA |
Director Name | Mr Peter Beaumont |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 March 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Francis Clark Llp North Quay House Sutton Harb Plymouth PL4 0RA |
Secretary Name | Foot Anstey Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2012(same day as company formation) |
Correspondence Address | Fifth Floor 100 Victoria Street Bristol BS1 6HZ |
Website | www.gsp-privateequity.co.uk/ |
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Telephone | 020 36678784 |
Telephone region | London |
Registered Address | 96 Kensington High Street London W8 4SG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | George Farha 50.00% Ordinary |
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50 at £1 | Suha Hourani 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,883 |
Cash | £2,750 |
Current Liabilities | £29,733 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
16 February 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
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22 January 2020 | Confirmation statement made on 19 January 2020 with updates (5 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
31 January 2019 | Confirmation statement made on 19 January 2019 with updates (5 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 November 2018 | Director's details changed for Mr George Oliver Farha on 13 November 2018 (2 pages) |
13 November 2018 | Change of details for Mr George Oliver Farha as a person with significant control on 13 November 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 December 2017 | Director's details changed for Mr George Oliver Farha on 12 December 2017 (2 pages) |
12 December 2017 | Director's details changed for Mr George Oliver Farha on 12 December 2017 (2 pages) |
19 September 2017 | Change of details for Mr George Oliver Farha as a person with significant control on 18 January 2017 (2 pages) |
19 September 2017 | Change of details for Mr George Oliver Farha as a person with significant control on 18 January 2017 (2 pages) |
18 September 2017 | Cessation of George Oliver Farha as a person with significant control on 18 January 2017 (1 page) |
18 September 2017 | Cessation of George Oliver Farha as a person with significant control on 18 January 2017 (1 page) |
18 September 2017 | Cessation of George Oliver Farha as a person with significant control on 18 January 2017 (1 page) |
18 September 2017 | Notification of George Oliver Farha as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Notification of George Oliver Farha as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Cessation of George Oliver Farha as a person with significant control on 18 January 2017 (1 page) |
30 March 2017 | Termination of appointment of Peter Beaumont as a director on 29 March 2017 (1 page) |
30 March 2017 | Termination of appointment of Peter Beaumont as a director on 29 March 2017 (1 page) |
24 February 2017 | Termination of appointment of Suha Amal Hourani as a director on 18 January 2017 (1 page) |
24 February 2017 | Termination of appointment of Suha Amal Hourani as a director on 18 January 2017 (1 page) |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
24 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
20 July 2016 | Resolutions
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20 July 2016 | Resolutions
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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4 June 2015 | Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr George Oliver Farha on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr George Oliver Farha on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr George Oliver Farha on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 (2 pages) |
18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 February 2014 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014 (1 page) |
25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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9 July 2013 | Appointment of Mr Peter Beaumont as a director (2 pages) |
9 July 2013 | Appointment of Mr Peter Beaumont as a director (2 pages) |
3 July 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
3 July 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
4 March 2013 | Termination of appointment of Foot Anstey Secretarial Limited as a secretary (1 page) |
4 March 2013 | Termination of appointment of Foot Anstey Secretarial Limited as a secretary (1 page) |
19 February 2013 | Statement of capital following an allotment of shares on 13 November 2012
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19 February 2013 | Appointment of Mrs Suha Amal Hourani as a director (2 pages) |
19 February 2013 | Company name changed eton capital partners LIMITED\certificate issued on 19/02/13
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19 February 2013 | Company name changed eton capital partners LIMITED\certificate issued on 19/02/13
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19 February 2013 | Appointment of Mrs Suha Amal Hourani as a director (2 pages) |
19 February 2013 | Statement of capital following an allotment of shares on 13 November 2012
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5 December 2012 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Director's details changed for Mr George Oliver Farha on 4 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mr George Oliver Farha on 4 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mr George Oliver Farha on 4 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 5 December 2012 (1 page) |
13 November 2012 | Incorporation (29 pages) |
13 November 2012 | Incorporation (29 pages) |