Billericay
CM12 0NW
Director Name | Mr Gary James Shilling |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 6 Exhibition House Addison Bridge Place London W14 8XP |
Director Name | Mr Nitin Gupta |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 11 April 2017(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 July 2018) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 1 Norland Place Holland Park London W11 4QG |
Registered Address | 3 The Shrubberies George Lane London E18 1BG |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Affinity Holdings Limited 50.00% Ordinary |
---|---|
50 at £1 | Master Holdings LTD 50.00% Ordinary |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 April 2017 | Appointment of Mr Nitin Gupta as a director on 11 April 2017 (2 pages) |
---|---|
11 April 2017 | Termination of appointment of Gary James Shilling as a director on 11 April 2017 (1 page) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
3 October 2016 | Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016 (1 page) |
23 September 2016 | Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 23 September 2016 (1 page) |
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
5 March 2015 | Incorporation Statement of capital on 2015-03-05
|