London
EC4R 9AT
Director Name | Mr Benjamin Burgess Turner |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Director Name | Mr John Ferdinand Rupp |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Secretary Name | Mr Alex Wade |
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Status | Resigned |
Appointed | 27 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 King William Street London EC4R 9AT |
Registered Address | 24 King William Street London EC4R 9AT |
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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 30 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
10 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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3 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
3 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
11 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
10 May 2021 | Termination of appointment of John Ferdinand Rupp as a director on 10 May 2021 (1 page) |
10 May 2021 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021 (1 page) |
16 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
14 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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27 January 2014 | Incorporation Statement of capital on 2014-01-27
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27 January 2014 | Incorporation Statement of capital on 2014-01-27
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