Ground Floor
London
W1G 6BH
Director Name | Mr Nicolas Serandour |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 September 2019(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143 Harley Street Ground Floor London W1G 6BH |
Director Name | Mr Robert Eric Rose |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 4 Tenterden Street London W1S 1TE |
Registered Address | 143 Harley Street Ground Floor London W1G 6BH |
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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 | 9 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
22 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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22 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
7 October 2019 | Appointment of Mr Nicolas Serandour as a director on 26 September 2019 (2 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 April 2018 | Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018 (2 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 May 2017 | Termination of appointment of Robert Eric Rose as a director on 30 April 2017 (1 page) |
8 May 2017 | Termination of appointment of Robert Eric Rose as a director on 30 April 2017 (1 page) |
4 November 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
4 November 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
25 October 2016 | Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Third Floor 4 Tenterden Street London W1S 1TE on 25 October 2016 (1 page) |
25 October 2016 | Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Third Floor 4 Tenterden Street London W1S 1TE on 25 October 2016 (1 page) |
27 June 2016 | Memorandum and Articles of Association (19 pages) |
27 June 2016 | Memorandum and Articles of Association (19 pages) |
24 June 2016 | Memorandum and Articles of Association (19 pages) |
24 June 2016 | Memorandum and Articles of Association (19 pages) |
1 June 2016 | Resolutions
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1 June 2016 | Resolutions
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3 November 2015 | Incorporation Statement of capital on 2015-11-03
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3 November 2015 | Incorporation Statement of capital on 2015-11-03
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