London
WC1A 1BS
Director Name | Mr Rajiv Patel |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2023(7 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gilmoora House Suite 412 57-61 Mortimer Street London W1W 8HS |
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 April 2015(same day as company formation) |
Correspondence Address | 80 Cheapside Cheapside London EC2V 6EE |
Director Name | Frederick Wasson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 April 2015(same day as company formation) |
Role | Financier |
Country of Residence | United States |
Correspondence Address | 55 New Oxford Street London WC1A 1BS |
Registered Address | 80 Cheapside London EC2V 6EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 28 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 28 April |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 1 week from now) |
28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
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24 March 2020 | Full accounts made up to 28 October 2019 (15 pages) |
30 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
3 April 2019 | Full accounts made up to 28 October 2018 (15 pages) |
30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
26 March 2018 | Full accounts made up to 28 October 2017 (16 pages) |
29 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
29 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
16 January 2017 | Full accounts made up to 28 October 2016 (14 pages) |
16 January 2017 | Full accounts made up to 28 October 2016 (14 pages) |
12 September 2016 | Current accounting period extended from 30 April 2016 to 28 October 2016 (1 page) |
12 September 2016 | Current accounting period extended from 30 April 2016 to 28 October 2016 (1 page) |
28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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18 June 2015 | Trading certificate for a public company
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18 June 2015 | Trading certificate for a public company (3 pages) |
18 June 2015 | Commence business and borrow (1 page) |
3 June 2015 | Resolutions
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28 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
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28 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
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28 April 2015 | Incorporation Statement of capital on 2015-04-28
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28 April 2015 | Incorporation Statement of capital on 2015-04-28
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