Woodford Green
Essex
IG8 8HD
Director Name | Mr Dimitri John Goulandris |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 31 May 2023(7 years, 11 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swedenborg House 20-21 Bloomsbury Way London WC1A 2TH |
Director Name | Mr John William Sorrell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Registered Address | Swedenborg House 20-21 Bloomsbury Way London WC1A 2TH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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27 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
2 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
1 August 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
8 May 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 33 John Street London WC1N 2AT on 8 May 2017 (1 page) |
8 May 2017 | Resolutions
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8 May 2017 | Resolutions
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8 May 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 33 John Street London WC1N 2AT on 8 May 2017 (1 page) |
23 March 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
12 August 2016 | Director's details changed for Mr John William Sorrell on 15 February 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr Benedict Blackstone Evans on 15 February 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr Benedict Blackstone Evans on 15 February 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr John William Sorrell on 15 February 2016 (2 pages) |
9 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page) |
9 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page) |
21 June 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
21 June 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
30 June 2015 | Incorporation Statement of capital on 2015-06-30
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30 June 2015 | Incorporation Statement of capital on 2015-06-30
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