London
N3 1DP
Director Name | Mr Saad Ghandour |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2013(same day as company formation) |
Role | Directors |
Country of Residence | England |
Correspondence Address | 311 Regents Park Road London N3 1DP |
Registered Address | 311 Regents Park Road London N3 1DP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Faisal Bin Turki Al Saud 50.00% Ordinary |
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1 at £1 | Saad Ghandour 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 21 February 2023 (1 year, 1 month ago) |
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Next Return Due | 6 March 2024 (overdue) |
29 August 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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17 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
13 July 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
17 January 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
27 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
7 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
31 May 2016 | Registered office address changed from 18-20 Bromells Road London SW4 0BG England to 311 Regents Park Road London N3 1DP on 31 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 18-20 Bromells Road London SW4 0BG England to 311 Regents Park Road London N3 1DP on 31 May 2016 (1 page) |
3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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29 September 2015 | Registered office address changed from 39a Curzon Street Mayfair London London W1J 7AU to 18-20 Bromells Road London SW4 0BG on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from 39a Curzon Street Mayfair London London W1J 7AU to 18-20 Bromells Road London SW4 0BG on 29 September 2015 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
6 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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25 February 2013 | Incorporation
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25 February 2013 | Incorporation
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25 February 2013 | Incorporation
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