Westminster
London
SW1P 3JT
Secretary Name | Mr Phiilip Sergeant |
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Status | Closed |
Appointed | 11 December 2015(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 June 2023) |
Role | Company Director |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Ms Claire Morgan |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 October 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | H03 Du Cane Court Balham London SW17 7JS |
Secretary Name | Ms Claire Morgan |
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Status | Resigned |
Appointed | 07 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | H03 Du Cane Court Balham London SW17 7JS |
Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Professor Kenneth William Musgrave Fulford 100.00% Ordinary |
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Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
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28 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 December 2015 | Termination of appointment of Claire Morgan as a secretary on 11 December 2015 (1 page) |
11 December 2015 | Termination of appointment of Claire Morgan as a secretary on 11 December 2015 (1 page) |
11 December 2015 | Appointment of Mr Phiilip Sergeant as a secretary on 11 December 2015 (2 pages) |
11 December 2015 | Appointment of Mr Phiilip Sergeant as a secretary on 11 December 2015 (2 pages) |
21 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (15 pages) |
21 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (15 pages) |
21 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (15 pages) |
9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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1 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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10 October 2013 | Termination of appointment of Claire Morgan as a director (1 page) |
10 October 2013 | Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages) |
10 October 2013 | Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages) |
10 October 2013 | Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages) |
10 October 2013 | Termination of appointment of Claire Morgan as a director (1 page) |
10 October 2013 | Appointment of Professor Kenneth William Musgrave Fulford as a director (2 pages) |
7 October 2013 | Incorporation Statement of capital on 2013-10-07
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7 October 2013 | Incorporation Statement of capital on 2013-10-07
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