London
W1H 6AY
Director Name | Mr Marc Nicholas Jonas |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Director Name | Mr Marc Nicholas Jonas |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 89 Holland Park London W11 3RZ |
Secretary Name | Mr Andrew Philip Bradshaw |
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Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 The Malthouse 45 New Street Henley On Thames RG9 2BP |
Director Name | Mr Gurjot Singh Mohain |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
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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 | Over 10 other UK companies use this postal address |
1 at £1 | Marc Nicholas Jonas 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
18 August 2017 | Termination of appointment of Marc Nicholas Jonas as a director on 18 August 2017 (1 page) |
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18 August 2017 | Appointment of Mr Gurjot Singh Mohain as a director on 18 August 2017 (2 pages) |
18 August 2017 | Termination of appointment of Andrew Philip Bradshaw as a secretary on 17 August 2017 (1 page) |
27 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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6 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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