London
W1U 8EW
Director Name | Mr David Laurence Bearman |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2014(2 weeks after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Director Name | Mr Mark Ramin Chaichian |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Director Name | Mr Ronald Daniel Levi |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Director Name | Mrs Natasha Ann Lucas |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Director Name | Mr Nicholas Philip Viner |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2014(2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Director Name | Mr Marc Blieden |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Director Name | Mr Jonathan Grondin Beebe |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
Registered Address | 7th Floor, South Block, 55 Baker Street London W1U 8EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1.000k at £0.01 | Hilton Darren Nathanson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£690,369 |
Cash | £18,696 |
Current Liabilities | £1,473,092 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
4 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
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15 December 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
6 July 2020 | Termination of appointment of Marc Blieden as a director on 30 June 2020 (1 page) |
15 June 2020 | Statement of capital following an allotment of shares on 29 May 2020
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8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
8 October 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
7 March 2019 | Appointment of Mr Marc Blieden as a director on 5 March 2019 (2 pages) |
6 March 2019 | Appointment of Mr Jonathan Grondin Beebe as a director on 5 March 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
15 October 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
1 December 2017 | Appointment of Mr Ronald Daniel Levi as a director on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Ronald Daniel Levi as a director on 1 December 2017 (2 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (37 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (37 pages) |
28 April 2017 | Appointment of Mr Mark Ramin Chaichian as a director on 28 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr Mark Ramin Chaichian as a director on 28 April 2017 (2 pages) |
31 March 2017 | Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017 (1 page) |
12 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
7 November 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
7 November 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
25 January 2016 | Registered office address changed from 11-12 st James Square Fourth Floor London England SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page) |
25 January 2016 | Director's details changed for Mr David Laurence Bearman on 25 January 2016 (2 pages) |
25 January 2016 | Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page) |
25 January 2016 | Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr David Laurence Bearman on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016 (2 pages) |
25 January 2016 | Registered office address changed from 11-12 st James Square Fourth Floor London England SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page) |
14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 March 2015 | Director's details changed for Mr David Laurence Bearman on 1 January 2015 (2 pages) |
6 March 2015 | Director's details changed for Mr David Laurence Bearman on 1 January 2015 (2 pages) |
6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Director's details changed for Mr David Laurence Bearman on 1 January 2015 (2 pages) |
6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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9 May 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
9 May 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
31 March 2014 | Statement of capital following an allotment of shares on 31 March 2014
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31 March 2014 | Statement of capital following an allotment of shares on 31 March 2014
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20 January 2014 | Appointment of Mr David Laurence Bearman as a director (2 pages) |
20 January 2014 | Appointment of Mr Nicholas Philip Viner as a director (2 pages) |
20 January 2014 | Appointment of Mr Nicholas Philip Viner as a director (2 pages) |
20 January 2014 | Appointment of Mr David Laurence Bearman as a director (2 pages) |
3 January 2014 | Incorporation
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3 January 2014 | Incorporation
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3 January 2014 | Incorporation
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