London
N20 9AT
Director Name | Mr James Ward |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2019(5 years, 8 months after company formation) |
Appointment Duration | 12 months (closed 28 January 2020) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 47 Oakleigh Park North London N20 9AT |
Director Name | Mr Anthony Michael Bousfield |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Le Portelet Rue Du Portelet Torteval Guernsey GY8 0QD |
Director Name | Mr Timothy James Hoare |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Montpelier Street Knightsbridge London SW7 1EX |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 47 Oakleigh Park North London N20 9AT |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1.1m at £1 | Ordino Investments LTD 73.47% Ordinary B |
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90k at £1 | Mr Timothy James Hoare 6.12% Ordinary A |
90k at £1 | Mr Timothy James Hoare 6.12% Ordinary B |
185k at £1 | Bousfield & Co LTD 12.59% Ordinary B |
15k at £1 | Mr Anthony Bousfield 1.02% Ordinary A |
10k at £1 | Mr Anthony Bousfield 0.68% Ordinary B |
Year | 2014 |
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Net Worth | £1,406,442 |
Cash | £27,349 |
Current Liabilities | £80 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
9 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
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16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
26 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
25 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
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10 May 2017 | Resolutions
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10 May 2017 | Resolutions
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10 May 2017 | Resolutions
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12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
30 August 2016 | Director's details changed for Mr Anthony Bousfield on 30 August 2016 (2 pages) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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16 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 May 2014 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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8 January 2014 | Statement of capital following an allotment of shares on 10 December 2013
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8 January 2014 | Statement of capital following an allotment of shares on 10 December 2013
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20 December 2013 | Resolutions
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18 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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18 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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6 June 2013 | Statement of capital following an allotment of shares on 13 May 2013
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6 June 2013 | Change of share class name or designation (2 pages) |
6 June 2013 | Statement of capital following an allotment of shares on 13 May 2013
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6 June 2013 | Particulars of variation of rights attached to shares (3 pages) |
3 June 2013 | Resolutions
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9 May 2013 | Incorporation (23 pages) |