Mayfair
London
W1K 1BA
Director Name | Mrs Joan Clenton |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Blank |
Country of Residence | Wales |
Correspondence Address | 6 Deanery Street Mayfair London W1K 1BA |
Director Name | Mr David Anthony Cottle |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Deanery Street Mayfair London W1K 1BA |
Director Name | Mr Stephen Conway Lloyd |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | County House Beaufort Road Plasmarl Swansea SA6 8JG Wales |
Director Name | Mr John Gwynn Hinds |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | County House Beaufort Road Plasmarl Swansea SA6 8JG Wales |
Director Name | Susan May Davies |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 01 September 2015(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 October 2018) |
Role | Retired Teacher |
Country of Residence | Wales |
Correspondence Address | 3 Langland Court Langland Court Road, Langland Swansea City & County Of Swansea SA3 4AZ Wales |
Director Name | Mr Alan Leonard Devonald |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(4 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 April 2019) |
Role | Blank |
Country of Residence | Wales |
Correspondence Address | 6 Deanery Street Mayfair London W1K 1BA |
Registered Address | 6 Deanery Street Mayfair London W1K 1BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 8 July 2024 (2 months from now) |
1 August 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
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7 June 2023 | Director's details changed for Mr David Anthony Cottle on 7 June 2023 (2 pages) |
7 June 2023 | Director's details changed for Mr David Phillip John on 7 June 2023 (2 pages) |
6 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
28 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
15 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
14 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
28 August 2019 | Termination of appointment of Alan Leonard Devonald as a director on 16 April 2019 (1 page) |
13 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
28 November 2018 | Registered office address changed from County House Beaufort Road Plasmarl Swansea SA6 8JG to 6 Deanery Street Mayfair London W1K 1BA on 28 November 2018 (1 page) |
22 November 2018 | Termination of appointment of John Gwynn Hinds as a director on 22 November 2018 (1 page) |
22 November 2018 | Appointment of Mr David Anthony Cottle as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mrs Joan Clenton as a director on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Alan Leonard Devonald as a director on 22 November 2018 (2 pages) |
23 October 2018 | Appointment of Mr David Phillip John as a director on 22 October 2018 (2 pages) |
22 October 2018 | Termination of appointment of Susan May Davies as a director on 22 October 2018 (1 page) |
8 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
11 April 2017 | Termination of appointment of Stephen Conway Lloyd as a director on 10 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Stephen Conway Lloyd as a director on 10 April 2017 (1 page) |
5 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
21 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
21 April 2016 | Annual return made up to 3 April 2016 no member list (4 pages) |
21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 November 2015 | Director's details changed for Susan May Davies on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Susan May Davies on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Susan May Davies on 5 November 2015 (2 pages) |
14 September 2015 | Appointment of Susan May Davies as a director on 1 September 2015 (3 pages) |
14 September 2015 | Appointment of Susan May Davies as a director on 1 September 2015 (3 pages) |
14 September 2015 | Appointment of Susan May Davies as a director on 1 September 2015 (3 pages) |
30 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
30 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
30 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
3 April 2014 | Incorporation (24 pages) |
3 April 2014 | Incorporation (24 pages) |