London
W1S 1HN
Director Name | Mr Paul Austin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Berkeley Square London W1J 6LH |
Registered Address | 14 Hanover Square London W1S 1HN |
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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 20 other UK companies use this postal address |
2 at £0.5 | Nicholas Whetherly 100.00% Ordinary |
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Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
14 January 2021 | Registered office address changed from 20 Berkeley Square London W1J 6LH to 27 Knightsbridge London SW1X 7LY on 14 January 2021 (1 page) |
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22 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
6 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
29 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
15 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
3 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 November 2015 | Termination of appointment of Paul Austin as a director on 22 July 2015 (1 page) |
10 November 2015 | Termination of appointment of Paul Austin as a director on 22 July 2015 (1 page) |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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4 August 2015 | Resolutions
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4 August 2015 | Resolutions
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5 February 2015 | Incorporation Statement of capital on 2015-02-05
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5 February 2015 | Incorporation Statement of capital on 2015-02-05
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