London
SW1Y 4JH
Director Name | Mr Sean Timothy Benson |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2013(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 St. James's Square London SW1Y 4JH |
Director Name | Mr Jean-Michel Yves Gabriel Runacher |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
Registered Address | 26 St. James's Square London SW1Y 4JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
23k at £1 | Bertrand Perrodo 33.33% Ordinary B |
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23k at £1 | Francois Perrodo 33.33% Ordinary B |
23k at £1 | Nathalie Samani 33.33% Ordinary B |
1 at £1 | Jean-michel Runacher 0.00% Ordinary A |
1 at £1 | Nicholas Fallows 0.00% Ordinary A |
1 at £1 | Sean Benson 0.00% Ordinary A |
Year | 2014 |
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Turnover | £4,588,567 |
Net Worth | £370,125 |
Cash | £86,958 |
Current Liabilities | £3,669,259 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 6 February 2025 (9 months from now) |
23 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
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6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
1 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
20 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
31 May 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page) |
28 April 2017 | Confirmation statement made on 4 April 2017 with updates (10 pages) |
28 April 2017 | Confirmation statement made on 4 April 2017 with updates (10 pages) |
16 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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10 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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6 February 2015 | Statement of company's objects (2 pages) |
6 February 2015 | Statement of company's objects (2 pages) |
23 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
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23 January 2015 | Change of share class name or designation (2 pages) |
23 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
23 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
23 January 2015 | Change of share class name or designation (2 pages) |
23 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
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22 January 2015 | Resolutions
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22 January 2015 | Resolutions
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23 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
23 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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14 January 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
14 January 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
4 April 2013 | Incorporation
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4 April 2013 | Incorporation
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4 April 2013 | Incorporation
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