London
SW1W 8HD
Director Name | Jacqueline Maria Franzosi |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 33 Cliveden Place London SW1W 8HD |
Director Name | Mr Michael Alan William Smith |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 33 Cliveden Place London SW1W 8HD |
Director Name | Mr Richard Ward |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 33 Cliveden Place London SW1W 8HD |
Secretary Name | Mr Michael Alan William Smith |
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Status | Closed |
Appointed | 08 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 33 Cliveden Place London SW1W 8HD |
Registered Address | Flat 1 33 Cliveden Place London SW1W 8HD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
1 at £1 | Jacqueline Maria Franzosi 25.00% Ordinary |
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1 at £1 | Manfredi Conti 25.00% Ordinary |
1 at £1 | Michael Alan William Smith 25.00% Ordinary |
1 at £1 | Richard Ward 25.00% Ordinary |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
9 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
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6 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
8 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 May 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 May 2016 (2 pages) |
17 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 February 2016 | Accounts for a dormant company made up to 30 May 2015 (2 pages) |
17 February 2016 | Accounts for a dormant company made up to 30 May 2015 (2 pages) |
14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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8 May 2013 | Incorporation (23 pages) |
8 May 2013 | Incorporation (23 pages) |