London
SW1W 9QJ
Director Name | Mr Peter Richard Stephen Earl |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27-29 Albert Embankment London SE1 7TJ |
Registered Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
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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 10 other UK companies use this postal address |
1 at £1 | Richard Edwards-earl 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
11 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
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24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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19 February 2016 | Statement of capital following an allotment of shares on 5 May 2015
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19 February 2016 | Statement of capital following an allotment of shares on 5 May 2015
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5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
19 August 2014 | Termination of appointment of Peter Richard Stephen Earl as a director on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from 5Th Floor 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Peter Richard Stephen Earl as a director on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from 5Th Floor 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 (1 page) |
8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Appointment of Mr Richard William Edwards-Earl as a director (2 pages) |
8 April 2014 | Appointment of Mr Richard William Edwards-Earl as a director (2 pages) |
8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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7 March 2013 | Incorporation
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7 March 2013 | Incorporation
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