London
SE1 2HB
Director Name | Mr Eckhart Poppinger |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 08 April 2014(same day as company formation) |
Role | Businessman |
Country of Residence | Austria |
Correspondence Address | Tanner Place 54-58 Tanner Street The Brandenburg Suite - Tanner Place London SE1 3PH |
Director Name | Mr Shane Michael Regan |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 March 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Tanner Place 54-58 Tanner Street The Brandenburg Suite - Tanner Place London SE1 3PH |
Registered Address | 6 Hays Lane London SE1 2HB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Shane Regan 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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1 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
30 June 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
9 March 2018 | Termination of appointment of Shane Michael Regan as a director on 1 March 2018 (1 page) |
9 March 2018 | Appointment of Mr Sebastian Sauerborn as a director on 1 March 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
8 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
10 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
11 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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11 July 2014 | Appointment of Mr Shane Michael Regan as a director (2 pages) |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Termination of appointment of Eckhart Poppinger as a director (1 page) |
11 July 2014 | Termination of appointment of Eckhart Poppinger as a director (1 page) |
11 July 2014 | Appointment of Mr Shane Michael Regan as a director (2 pages) |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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8 April 2014 | Incorporation
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8 April 2014 | Incorporation
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