15 Ingestre Place
London
W1F 0DU
Director Name | Mr Samuel Hamilton Loyd |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2017(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 10 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 72 15 Ingestre Place London W1F 0DU |
Registered Address | 15 Ingestre Place London W1F 0DU |
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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 | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 May 2020 | Change of details for Mr Justin Milos Moryto as a person with significant control on 10 April 2020 (2 pages) |
21 April 2020 | Director's details changed for Mr Justin Milos Moryto on 10 April 2020 (2 pages) |
21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
26 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
1 August 2018 | Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT England to PO Box 72 15 Ingestre Place London W1F 0DU on 1 August 2018 (1 page) |
23 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 September 2017 | Notification of Samuel Hamilton Loyd as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Change of details for Mr Justin Milos Moryto as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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4 September 2017 | Change of details for Mr Justin Milos Moryto as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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4 September 2017 | Notification of Samuel Hamilton Loyd as a person with significant control on 4 September 2017 (2 pages) |
17 July 2017 | Appointment of Mr. Samuel Hamilton Loyd as a director on 17 July 2017 (2 pages) |
17 July 2017 | Appointment of Mr. Samuel Hamilton Loyd as a director on 17 July 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
4 May 2016 | Director's details changed for Mr Justin Milos Moryto on 1 July 2015 (2 pages) |
4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Director's details changed for Mr Justin Milos Moryto on 1 July 2015 (2 pages) |
4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 November 2015 | Current accounting period shortened from 29 July 2016 to 31 December 2015 (1 page) |
10 November 2015 | Current accounting period shortened from 29 July 2016 to 31 December 2015 (1 page) |
5 November 2015 | Registered office address changed from C/O Charles Douglas Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from C/O Charles Douglas Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015 (1 page) |
5 November 2015 | Registered office address changed from C/O Charles Douglas Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015 (1 page) |
22 April 2015 | Current accounting period extended from 30 April 2016 to 29 July 2016 (1 page) |
22 April 2015 | Current accounting period extended from 30 April 2016 to 29 July 2016 (1 page) |
21 April 2015 | Incorporation
Statement of capital on 2015-04-21
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21 April 2015 | Incorporation
Statement of capital on 2015-04-21
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