London
W1S 4NG
Director Name | Mr Julian Michael Benkert |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2015(3 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Icklingham Road Cobham KT11 2NG |
Secretary Name | Mrs Helen Elizabeth Benkert |
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Status | Current |
Appointed | 04 July 2016(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | 3 Icklingham Road Cobham Surrey KT11 2NG |
Registered Address | Dover House 34 Dover Street London W1S 4NG |
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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 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
3 December 2020 | Group of companies' accounts made up to 31 December 2019 (37 pages) |
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24 July 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
14 February 2020 | Notification of Canmoor Ii Trustee Limited as a person with significant control on 18 October 2019 (2 pages) |
14 February 2020 | Cessation of Julian Michael Benkert as a person with significant control on 18 October 2019 (1 page) |
25 September 2019 | Resolutions
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13 September 2019 | Group of companies' accounts made up to 31 December 2018 (37 pages) |
29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
3 October 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
25 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
24 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
27 March 2018 | Statement of capital following an allotment of shares on 15 March 2018
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4 October 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
22 December 2016 | Resolutions
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22 December 2016 | Resolutions
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15 December 2016 | Change of share class name or designation (2 pages) |
15 December 2016 | Change of share class name or designation (2 pages) |
8 November 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
8 November 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
5 July 2016 | Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages) |
5 July 2016 | Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages) |
10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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21 March 2016 | Solvency Statement dated 09/03/16 (1 page) |
21 March 2016 | Statement by Directors (1 page) |
21 March 2016 | Statement of capital on 21 March 2016
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21 March 2016 | Resolutions
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21 March 2016 | Statement by Directors (1 page) |
21 March 2016 | Solvency Statement dated 09/03/16 (1 page) |
21 March 2016 | Resolutions
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21 March 2016 | Statement of capital on 21 March 2016
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2 December 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
2 December 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
14 October 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page) |
20 May 2015 | Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 (3 pages) |
20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
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20 May 2015 | Resolutions
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20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
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20 May 2015 | Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 (3 pages) |
20 May 2015 | Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 (3 pages) |
20 May 2015 | Resolutions
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20 May 2015 | Statement of capital following an allotment of shares on 7 May 2015
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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