Mayfair
London
W1J 5PP
Director Name | Mr Garth Terence Jon Warnes |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Queen Street Mayfair London W1J 5PP |
Director Name | Miss Angela Maria Hartnett |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Queen Street Mayfair London W1J 5PP |
Website | www.angela-hartnett.com |
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Registered Address | 20 Queen Street Mayfair London W1J 5PP |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 May 2023 (10 months, 1 week ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
20 May 2020 | Confirmation statement made on 20 May 2020 with updates (5 pages) |
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28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
2 December 2019 | Director's details changed for Miss Angela Maria Hartnett on 2 December 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
26 March 2019 | Notification of Cafe Murano Limited as a person with significant control on 29 January 2019 (2 pages) |
26 March 2019 | Cessation of Angela Hartnett St James's Llp as a person with significant control on 29 January 2019 (1 page) |
27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
21 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
2 August 2017 | Director's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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4 May 2016 | Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page) |
4 May 2016 | Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page) |
4 May 2016 | Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page) |
4 May 2016 | Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page) |
20 May 2015 | Incorporation Statement of capital on 2015-05-20
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20 May 2015 | Incorporation Statement of capital on 2015-05-20
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