Exhibition Road
London
SW7 2PN
Director Name | Mr Dinesh Shivaanand |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2015(2 years after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
Director Name | Ms Sarah Caroline Stone |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2015(2 years after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Jeffrey John Bailey 100.00% Ordinary |
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Latest Accounts | 23 June 2023 (9 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
4 July 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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6 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
9 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
15 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
16 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
27 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
3 August 2017 | Notification of Jeffrey Bailey as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Director's details changed for Mr Jeffrey John Bailey on 10 July 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Jeffrey John Bailey on 10 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
3 August 2017 | Notification of Jeffrey Bailey as a person with significant control on 6 April 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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16 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
9 July 2015 | Appointment of Ms Sarah Caroline Stone as a director on 7 June 2015 (2 pages) |
9 July 2015 | Appointment of Ms Sarah Caroline Stone as a director on 7 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Dinesh Shivaanand as a director on 7 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Dinesh Shivaanand as a director on 7 June 2015 (2 pages) |
9 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Appointment of Ms Sarah Caroline Stone as a director on 7 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Dinesh Shivaanand as a director on 7 June 2015 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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