Hampton Wick
Kingston Upon Thames
KT1 4BE
Director Name | Mr Stephen Philip O'Sullivan |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Beech Oast Grange Osmers Hill Wadhurst TN5 6QJ |
Secretary Name | Dhavarajh Leonard Frank |
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Status | Closed |
Appointed | 28 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Cedars Road Hampton Wick Kingston Upon Thames KT1 4BE |
Registered Address | Small Works Victoria Peabody Estate Vauxhall Bridge Road London SW1V 1TA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
50 at £1 | Jonathan Michael Anthony Gray 5.88% Ordinary |
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400 at £1 | Dhavarajh Leonard Frank 47.06% Ordinary |
400 at £1 | Stephen Philip O'sullivan 47.06% Ordinary |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
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22 July 2016 | Registered office address changed from Finchley House Room M 707 High Road, Finchley London N12 0BT to C/O Mohan Rajaratnam Small Works Victoria Peabody Estate Vauxhall Bridge Road London SW1V 1TA on 22 July 2016 (1 page) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 December 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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2 June 2015 | Registered office address changed from Unit 1 Lysander Mews, Lysander Grove, Upper Holloway Archway London N19 3QP United Kingdom to Finchley House Room M 707 High Road, Finchley London N12 0BT on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from Unit 1 Lysander Mews, Lysander Grove, Upper Holloway Archway London N19 3QP United Kingdom to Finchley House Room M 707 High Road, Finchley London N12 0BT on 2 June 2015 (1 page) |
28 November 2014 | Incorporation Statement of capital on 2014-11-28
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