London
SW1Y 6AL
Director Name | Mrs Karien Whitley |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2024(8 years, 10 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Bury Street London SW1Y 6AL |
Director Name | Konrad Otto Bernheimer |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Brienner Str 7 Munich 80333 |
Director Name | Florencio Nicolas Cortes Barrios |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 November 2015(6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 December 2015) |
Role | Co-Owner Of Coll & Cortes Ltd |
Country of Residence | Spain |
Correspondence Address | C/ Justiniano 3 28004 Madrid Spain |
Secretary Name | Hogbens Dunphy Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 August 2022) |
Correspondence Address | First Floor 104-108 Oxford Street London W1D 1LP |
Registered Address | 26 Bury Street London SW1Y 6AL |
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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 | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 13 January 2024 (4 months, 1 week ago) |
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Next Return Due | 27 January 2025 (8 months, 1 week from now) |
29 February 2024 | Director's details changed for Mr Jorge Coll Canellas on 1 February 2024 (2 pages) |
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20 February 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
25 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (46 pages) |
25 January 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages) |
16 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
16 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
25 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
23 December 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
10 August 2022 | Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 1 August 2022 (1 page) |
21 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
20 January 2022 | Accounts for a small company made up to 31 December 2020 (14 pages) |
26 May 2021 | Total exemption full accounts made up to 5 December 2019 (9 pages) |
26 February 2021 | Registered office address changed from 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL United Kingdom to 26 Bury Street London SW1Y 6AL on 26 February 2021 (1 page) |
26 February 2021 | Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL on 26 February 2021 (1 page) |
25 February 2021 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
25 February 2021 | Registered office address changed from 26 Bury Street London SW1Y 6AL to Third Floor 104-108 Oxford Street London W1D 1LP on 25 February 2021 (1 page) |
28 January 2021 | Previous accounting period extended from 5 December 2020 to 31 December 2020 (1 page) |
27 January 2021 | Current accounting period shortened from 31 May 2020 to 5 December 2019 (1 page) |
22 May 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
12 February 2020 | Registered office address changed from C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP England to 26 Bury Street London SW1Y 6AL on 12 February 2020 (2 pages) |
22 January 2020 | Change of details for Coll & Cortes Limited as a person with significant control on 6 December 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
9 January 2020 | Resolutions
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13 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
13 November 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
19 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
30 October 2017 | Notification of Coll & Cortes Limited as a person with significant control on 30 October 2017 (2 pages) |
30 October 2017 | Cessation of Konrad Bernheimer as a person with significant control on 30 October 2017 (1 page) |
30 October 2017 | Cessation of Konrad Bernheimer as a person with significant control on 30 October 2017 (1 page) |
30 October 2017 | Notification of Coll & Cortes Limited as a person with significant control on 30 October 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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28 January 2016 | Appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 28 January 2016 (2 pages) |
28 January 2016 | Appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 28 January 2016 (2 pages) |
8 January 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP on 8 January 2016 (1 page) |
8 January 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP on 8 January 2016 (1 page) |
22 December 2015 | Termination of appointment of Florencio Nicolas Cortes Barrios as a director on 18 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Florencio Nicolas Cortes Barrios as a director on 18 December 2015 (1 page) |
18 December 2015 | Appointment of Mr Jorge Coll Canellas as a director on 9 November 2015 (3 pages) |
18 December 2015 | Appointment of Florencio Nicolas Cortes Barrios as a director on 9 November 2015 (3 pages) |
18 December 2015 | Termination of appointment of Konrad Otto Bernheimer as a director on 9 November 2015 (2 pages) |
18 December 2015 | Appointment of Florencio Nicolas Cortes Barrios as a director on 9 November 2015 (3 pages) |
18 December 2015 | Appointment of Mr Jorge Coll Canellas as a director on 9 November 2015 (3 pages) |
18 December 2015 | Termination of appointment of Konrad Otto Bernheimer as a director on 9 November 2015 (2 pages) |
11 May 2015 | Incorporation Statement of capital on 2015-05-11
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11 May 2015 | Incorporation Statement of capital on 2015-05-11
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