London
W1J 8BA
Director Name | Mr Carl Niclas GabrÁN |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 26 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-10 Bolton Street London W1J 8BA |
Registered Address | 5-10 Bolton Street London W1J 8BA |
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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 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 26 February 2024 (2 months ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
17 April 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
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16 April 2020 | Change of details for Mr Daniel Konrad Mytnik as a person with significant control on 16 April 2020 (2 pages) |
16 April 2020 | Change of details for Mr Carl Niclas Gabran as a person with significant control on 16 April 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
5 April 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
5 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
1 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
17 November 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 48 Dover Street London W1S 4FF on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 48 Dover Street London W1S 4FF on 17 November 2017 (1 page) |
7 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
17 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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11 June 2015 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 Berkeley Street London W1J 8DJ on 11 June 2015 (2 pages) |
11 June 2015 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 Berkeley Street London W1J 8DJ on 11 June 2015 (2 pages) |
26 February 2015 | Incorporation Statement of capital on 2015-02-26
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26 February 2015 | Incorporation Statement of capital on 2015-02-26
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