London
SW1V 1JF
Director Name | Mr William Nicolas Hutton |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Hanne Birgitte Andersen 50.00% Ordinary |
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50 at £1 | William Nicolas Hutton 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (4 months from now) |
20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
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20 November 2023 | Director's details changed for Mr William Nicolas Hutton on 20 November 2023 (2 pages) |
20 November 2023 | Change of details for Mr William Nicolas Hutton as a person with significant control on 20 November 2023 (2 pages) |
20 November 2023 | Change of details for Ms Birgitte Hanne Andersen as a person with significant control on 20 November 2023 (2 pages) |
17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
23 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
23 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
28 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 (1 page) |
17 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
9 June 2020 | Registered office address changed from 20 Victoria Street London SW1H 0NF England to 62 Wilson Street London EC2A 2BU on 9 June 2020 (1 page) |
2 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
16 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
16 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
16 January 2018 | Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 20 Victoria Street London SW1H 0NF on 16 January 2018 (1 page) |
25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
7 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 October 2014 | Registered office address changed from 30 Longmoore Street London SW1V 1JF England to Ergon House Horseferry Road London SW1P 2AL on 20 October 2014 (2 pages) |
20 October 2014 | Registered office address changed from 30 Longmoore Street London SW1V 1JF England to Ergon House Horseferry Road London SW1P 2AL on 20 October 2014 (2 pages) |
10 September 2014 | Register inspection address has been changed from Ergon House Horseferry Road Westminster London SW1P 2AL to Ergon House Horseferry Road Westminster London SW1P 2AL (2 pages) |
10 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Register inspection address has been changed from Ergon House Horseferry Road Westminster London SW1P 2AL to Ergon House Horseferry Road Westminster London SW1P 2AL (2 pages) |
29 August 2014 | Register inspection address has been changed to Ergon House Horseferry Road Westminster London SW1P 2AL (2 pages) |
29 August 2014 | Register inspection address has been changed to Ergon House Horseferry Road Westminster London SW1P 2AL (2 pages) |
16 July 2013 | Incorporation
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16 July 2013 | Incorporation
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