London
SW1Y 6LX
Secretary Name | City & Westminster Corporate Finance Llp (Corporation) |
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Status | Current |
Appointed | 11 December 2018(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Correspondence Address | 50 Jermyn Street London SW1Y 6LX |
Director Name | Mr Adrian Richard Thorpe Beeston |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Dominique Einhorn |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 17 February 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 50 Jermyn Street London SW1Y 6LX |
Director Name | Mr Angus Charles Lovitt |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2015(4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Broadwick Street London W1F 9QZ |
Director Name | Mr Saul John Bowden |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2020) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 50 Jermyn Street London SW1Y 6LX |
Registered Address | 50 Jermyn Street London SW1Y 6LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 months, 1 week from now) |
18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
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13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
18 March 2022 | Confirmation statement made on 17 March 2022 with updates (6 pages) |
17 February 2022 | Termination of appointment of Dominique Einhorn as a director on 17 February 2022 (1 page) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
14 March 2021 | Secretary's details changed for City & Westminster Corporate Finance Llp on 12 March 2021 (1 page) |
7 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 February 2021 | Termination of appointment of Angus Charles Lovitt as a director on 1 February 2021 (1 page) |
31 January 2021 | Termination of appointment of Saul John Bowden as a director on 1 December 2020 (1 page) |
25 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
20 August 2019 | Director's details changed for Dominique Einhorn on 8 August 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 17 March 2019 with updates (7 pages) |
11 December 2018 | Termination of appointment of Adrian Richard Thorpe Beeston as a director on 11 December 2018 (1 page) |
11 December 2018 | Appointment of Mr Saul John Bowden as a director on 11 December 2018 (2 pages) |
11 December 2018 | Appointment of City & Westminster Corporate Finance Llp as a secretary on 11 December 2018 (2 pages) |
11 December 2018 | Appointment of Mr John Joseph May as a director on 11 December 2018 (2 pages) |
11 December 2018 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 50 Jermyn Street London SW1Y 6LX on 11 December 2018 (1 page) |
26 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 April 2018 | Registered office address changed from 153 Coleherne Court London SW5 0DY to Salisbury House London Wall London EC2M 5PS on 25 April 2018 (1 page) |
25 April 2018 | Confirmation statement made on 17 March 2018 with updates (6 pages) |
25 April 2018 | Change of details for Mr Dominique Einhorn as a person with significant control on 16 March 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 April 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
24 April 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
30 December 2016 | Statement of capital following an allotment of shares on 10 November 2016
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30 December 2016 | Statement of capital following an allotment of shares on 10 November 2016
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9 June 2016 | Statement of capital following an allotment of shares on 6 April 2016
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9 June 2016 | Statement of capital following an allotment of shares on 6 April 2016
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26 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
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16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 May 2016 | Second filing of SH01 previously delivered to Companies House
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13 May 2016 | Second filing of SH01 previously delivered to Companies House
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13 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
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13 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
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13 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
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3 October 2015 | Appointment of Dominique Einhorn as a director on 30 June 2015 (3 pages) |
3 October 2015 | Appointment of Dominique Einhorn as a director on 30 June 2015 (3 pages) |
24 August 2015 | Appointment of Angus Lovitt as a director on 17 July 2015 (3 pages) |
24 August 2015 | Appointment of Angus Lovitt as a director on 17 July 2015 (3 pages) |
2 July 2015 | Resolutions
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2 July 2015 | Statement of capital following an allotment of shares on 10 June 2015
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2 July 2015 | Statement of capital following an allotment of shares on 10 June 2015
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4 June 2015 | Resolutions
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17 March 2015 | Incorporation Statement of capital on 2015-03-17
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17 March 2015 | Incorporation Statement of capital on 2015-03-17
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