London
SW1P 2PN
Director Name | Mr Gavin Phillipe Baudouin Rankin |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2012(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Gavin Philippe Baudouin Rankin 50.00% Ordinary |
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50 at £1 | Simon George Francis Berry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,788 |
Cash | £20,945 |
Current Liabilities | £51,442 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
21 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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2 December 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
8 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
29 November 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
12 January 2021 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
2 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
3 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
2 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
23 November 2017 | Notification of Simon George Francis Graham Berry as a person with significant control on 21 November 2017 (2 pages) |
23 November 2017 | Notification of Gavin Phillipe Baudouin Rankin as a person with significant control on 21 November 2017 (2 pages) |
23 November 2017 | Notification of Gavin Phillipe Baudouin Rankin as a person with significant control on 21 November 2017 (2 pages) |
23 November 2017 | Notification of Simon George Francis Graham Berry as a person with significant control on 21 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
22 November 2017 | Withdrawal of a person with significant control statement on 22 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
22 November 2017 | Withdrawal of a person with significant control statement on 22 November 2017 (2 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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20 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
12 February 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
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21 November 2012 | Incorporation (27 pages) |
21 November 2012 | Incorporation (27 pages) |