London
W1U 3PT
Director Name | Mr Olapido Opanubi |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Jamaican |
Status | Current |
Appointed | 08 September 2015(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Legal Practitioner |
Country of Residence | Nigeria |
Correspondence Address | 107 Aina Street Ojudo Lagos State Nigeria |
Director Name | Mr Oluseyi Ekundayo Adrian Opanubi |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Nigerian,Jamaican |
Status | Current |
Appointed | 08 September 2015(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Legal Practitioner |
Country of Residence | Nigeria |
Correspondence Address | 107 Aina Street Ojudo Lagos State Nigeria |
Director Name | Mr Adebowale Abodunrin |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 08 September 2015(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 July 2022) |
Role | Business Executive |
Country of Residence | Nigeria |
Correspondence Address | 107 Aina Street Ojudo Lagos State Nigeria |
Registered Address | 22 Manchester Square London W1U 3PT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | James Friedlander 100.00% Ordinary |
---|
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
22 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
---|---|
30 June 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
17 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
6 July 2022 | Cessation of Adebowale Abodunrin as a person with significant control on 4 July 2022 (1 page) |
6 July 2022 | Change of details for Mr Oluseyi Ekundayo Adrian Opanubi as a person with significant control on 6 July 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
4 July 2022 | Register inspection address has been changed to 22 Manchester Square London W1U 3PT (1 page) |
4 July 2022 | Termination of appointment of Adebowale Abodunrin as a director on 4 July 2022 (1 page) |
24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
29 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
12 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
20 September 2019 | Director's details changed for Mr James Stuart Friedlander on 23 August 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Oluseyi Ekundayo Adrian Opanubi as a person with significant control on 6 April 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Oluseyi Ekundayo Adrian Opanubi as a person with significant control on 6 April 2017 (2 pages) |
28 June 2017 | Notification of Oladipo Opanubi as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Oladipo Opanubi as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Adebowale Abodunrin as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Adebowale Abodunrin as a person with significant control on 6 April 2016 (2 pages) |
6 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
6 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
17 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 February 2016 | Registered office address changed from 16 Devonshire Close London W1G 7BB to 22 Manchester Square London W1U 3PT on 11 February 2016 (1 page) |
11 February 2016 | Registered office address changed from 16 Devonshire Close London W1G 7BB to 22 Manchester Square London W1U 3PT on 11 February 2016 (1 page) |
15 September 2015 | Appointment of Mr Oluseyi Ekundayo Adrian Opanubi as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Oluseyi Ekundayo Adrian Opanubi as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Oluseyi Ekundayo Adrian Opanubi as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Adebowale Abodunrin as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Olapido Opanubi as a director on 8 September 2015 (2 pages) |
11 September 2015 | Statement of capital following an allotment of shares on 8 September 2015
|
11 September 2015 | Appointment of Mr Adebowale Abodunrin as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Olapido Opanubi as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Olapido Opanubi as a director on 8 September 2015 (2 pages) |
11 September 2015 | Statement of capital following an allotment of shares on 8 September 2015
|
11 September 2015 | Statement of capital following an allotment of shares on 8 September 2015
|
11 September 2015 | Appointment of Mr Adebowale Abodunrin as a director on 8 September 2015 (2 pages) |
5 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
5 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
28 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
28 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
27 June 2013 | Incorporation
|
27 June 2013 | Incorporation
|