London
W1W 5AB
Director Name | Mr Mark Paul Draisey |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2023(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Kevin John Briggs |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Alexander Barclay Murray |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Kevin John Briggs |
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Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Christopher David Thomas |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 February 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Mr Christopher David Thomas |
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Status | Resigned |
Appointed | 05 October 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 February 2023) |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
21 August 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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15 May 2023 | Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
19 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
8 February 2023 | Termination of appointment of Christopher David Thomas as a director on 7 February 2023 (1 page) |
8 February 2023 | Appointment of Mr Mark Paul Draisey as a director on 7 February 2023 (2 pages) |
8 February 2023 | Appointment of Mr Paul Glen Darwell as a director on 7 February 2023 (2 pages) |
8 February 2023 | Termination of appointment of Christopher David Thomas as a secretary on 7 February 2023 (1 page) |
6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
16 March 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
21 February 2022 | Termination of appointment of Alexander Barclay Murray as a director on 31 December 2021 (1 page) |
29 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
28 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
17 April 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
29 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Retail Motor Industry Federation as a person with significant control on 30 June 2017 (1 page) |
30 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Retail Motor Industry Federation as a person with significant control on 6 April 2017 (1 page) |
21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
29 June 2016 | Annual return made up to 23 June 2016 no member list (3 pages) |
29 June 2016 | Annual return made up to 23 June 2016 no member list (3 pages) |
7 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
7 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
7 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
23 June 2015 | Incorporation
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23 June 2015 | Incorporation
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