San Juan, 00907-2131
Puerto Rico
Director Name | Mr Jordan Hercz Rosenhaus |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 April 2015(same day as company formation) |
Role | Property Developer |
Country of Residence | United States |
Correspondence Address | 6000 Island Boulevard, Apt 2308 Aventura Florida 33160 |
Registered Address | Octagon Point 5 Cheapside London City Of London EC2V 6AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 31 March 2024 (overdue) |
19 December 2018 | Delivered on: 8 January 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
---|---|
19 December 2018 | Delivered on: 8 January 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
12 September 2018 | Delivered on: 25 September 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
12 September 2018 | Delivered on: 25 September 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
21 December 2017 | Delivered on: 10 January 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
21 December 2017 | Delivered on: 10 January 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
13 October 2017 | Delivered on: 17 October 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Not applicable. Outstanding |
1 July 2016 | Delivered on: 8 July 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding |
12 March 2021 | Delivered on: 18 March 2021 Persons entitled: Wilmington Trust Sp Services (London) Limited in Its Capacity as Security Trustee, the ("Security Trustee") Classification: A registered charge Particulars: Not applicable. Outstanding |
21 March 2019 | Delivered on: 3 April 2019 Persons entitled: Wilmington Trust Sp Services (London) Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
1 July 2016 | Delivered on: 7 July 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding |
28 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
---|---|
27 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
27 March 2023 | Change of details for Mr Jordan Rosenhaus as a person with significant control on 17 March 2023 (2 pages) |
27 September 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
22 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
30 June 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
29 June 2021 | Registered office address changed from Fifth Floor, Condor House, 10 st Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London City of London EC2V 6AA on 29 June 2021 (2 pages) |
18 March 2021 | Registration of charge 095345170011, created on 12 March 2021 (68 pages) |
9 December 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
24 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
7 May 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
3 April 2019 | Registration of charge 095345170010, created on 21 March 2019 (50 pages) |
27 March 2019 | Satisfaction of charge 095345170005 in full (1 page) |
27 March 2019 | Satisfaction of charge 095345170006 in full (1 page) |
27 March 2019 | Satisfaction of charge 095345170004 in full (1 page) |
27 March 2019 | Satisfaction of charge 095345170007 in full (1 page) |
27 March 2019 | Satisfaction of charge 095345170008 in full (1 page) |
27 March 2019 | Satisfaction of charge 095345170009 in full (1 page) |
25 January 2019 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
8 January 2019 | Registration of charge 095345170009, created on 19 December 2018 (33 pages) |
8 January 2019 | Registration of charge 095345170008, created on 19 December 2018 (39 pages) |
25 September 2018 | Registration of charge 095345170007, created on 12 September 2018 (41 pages) |
25 September 2018 | Registration of charge 095345170006, created on 12 September 2018 (33 pages) |
30 August 2018 | Satisfaction of charge 095345170002 in full (1 page) |
12 June 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
26 February 2018 | Satisfaction of charge 095345170003 in full (1 page) |
26 February 2018 | Satisfaction of charge 095345170001 in full (1 page) |
10 January 2018 | Registration of charge 095345170005, created on 21 December 2017 (35 pages) |
10 January 2018 | Registration of charge 095345170004, created on 21 December 2017 (36 pages) |
17 October 2017 | Registration of charge 095345170003, created on 13 October 2017 (27 pages) |
17 October 2017 | Registration of charge 095345170003, created on 13 October 2017 (27 pages) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
13 September 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
8 July 2016 | Registration of charge 095345170002, created on 1 July 2016 (26 pages) |
8 July 2016 | Registration of charge 095345170002, created on 1 July 2016 (26 pages) |
7 July 2016 | Registration of charge 095345170001, created on 1 July 2016 (26 pages) |
7 July 2016 | Registration of charge 095345170001, created on 1 July 2016 (26 pages) |
9 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 April 2015 | Incorporation Statement of capital on 2015-04-09
|
9 April 2015 | Incorporation Statement of capital on 2015-04-09
|