London
NW1 3ER
Director Name | Mr Simon Henry Lyons |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 October 2015(same day as company formation) |
Role | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Secretary Name | Linda Crossthwaite |
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Status | Resigned |
Appointed | 01 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Registered Address | 54 Brook's Mews Mayfair London W1K 4EF |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 December 2020 | Cessation of Simon Henry Lyons as a person with significant control on 14 December 2020 (1 page) |
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16 December 2020 | Termination of appointment of Simon Henry Lyons as a director on 14 December 2020 (1 page) |
7 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
2 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
23 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
15 March 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Brook's Mews Mayfair London W1K 4EF on 15 March 2018 (1 page) |
19 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
19 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
31 October 2016 | Termination of appointment of Linda Crossthwaite as a secretary on 5 August 2016 (1 page) |
31 October 2016 | Termination of appointment of Linda Crossthwaite as a secretary on 5 August 2016 (1 page) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
1 October 2015 | Incorporation Statement of capital on 2015-10-01
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1 October 2015 | Incorporation Statement of capital on 2015-10-01
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