Regents Place
London
NW1 3AN
Director Name | Mr Adam James Everist |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 18 November 2015(same day as company formation) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Colin Richard Morley |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Mehdi Kadhim |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2015(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Eduardo Consolini Bastida |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2015(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
11 February 2021 | Statement of capital following an allotment of shares on 11 February 2021
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17 December 2020 | Statement of capital following an allotment of shares on 17 December 2020
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29 October 2020 | Statement of capital following an allotment of shares on 29 October 2020
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1 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
27 August 2020 | Statement of capital following an allotment of shares on 27 August 2020
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30 July 2020 | Statement of capital following an allotment of shares on 30 July 2020
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20 July 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
3 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
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7 May 2020 | Statement of capital following an allotment of shares on 7 May 2020
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12 March 2020 | Statement of capital following an allotment of shares on 12 March 2020
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17 February 2020 | Statement of capital following an allotment of shares on 17 February 2020
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24 January 2020 | Statement of capital on 17 January 2020
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17 January 2020 | Statement of capital following an allotment of shares on 16 January 2020
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16 January 2020 | Statement of capital following an allotment of shares on 16 January 2020
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19 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
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18 December 2019 | Statement of capital on 12 December 2019
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6 December 2019 | Statement of capital following an allotment of shares on 5 December 2019
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6 December 2019 | Statement of capital on 22 November 2019
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5 December 2019 | Statement of capital following an allotment of shares on 5 December 2019
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19 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
3 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
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8 August 2019 | Statement of capital following an allotment of shares on 8 August 2019
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7 August 2019 | Statement of capital following an allotment of shares on 7 August 2019
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30 July 2019 | Statement of capital following an allotment of shares on 30 July 2019
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10 July 2019 | Statement of capital following an allotment of shares on 10 July 2019
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6 June 2019 | Statement of capital following an allotment of shares on 6 June 2019
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25 April 2019 | Statement of capital on 5 April 2019
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17 April 2019 | Statement of capital following an allotment of shares on 17 April 2019
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11 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
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21 February 2019 | Statement of capital following an allotment of shares on 21 February 2019
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21 December 2018 | Statement of capital following an allotment of shares on 21 December 2018
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14 December 2018 | Second filing of a statement of capital following an allotment of shares on 26 April 2016
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20 November 2018 | Confirmation statement made on 19 November 2018 with updates (5 pages) |
16 November 2018 | Second filing of a statement of capital following an allotment of shares on 15 March 2018
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16 November 2018 | Second filing of a statement of capital following an allotment of shares on 21 February 2018
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16 November 2018 | Second filing of a statement of capital following an allotment of shares on 7 December 2017
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16 November 2018 | Second filing of a statement of capital following an allotment of shares on 18 January 2018
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16 November 2018 | Second filing of a statement of capital following an allotment of shares on 22 December 2017
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16 November 2018 | Second filing of a statement of capital following an allotment of shares on 5 December 2017
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15 November 2018 | Second filing of a statement of capital following an allotment of shares on 6 September 2018
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15 November 2018 | Second filing of a statement of capital following an allotment of shares on 10 May 2018
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15 November 2018 | Second filing of a statement of capital following an allotment of shares on 5 July 2018
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15 November 2018 | Second filing of a statement of capital following an allotment of shares on 3 October 2018
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1 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
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4 October 2018 | Statement of capital following an allotment of shares on 3 October 2018
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24 September 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
6 September 2018 | Statement of capital following an allotment of shares on 6 September 2018
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2 August 2018 | Termination of appointment of Eduardo Consolini Bastida as a director on 27 July 2018 (1 page) |
30 July 2018 | Change of name notice (2 pages) |
30 July 2018 | Resolutions
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9 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
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11 May 2018 | Statement of capital following an allotment of shares on 10 May 2018
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27 April 2018 | Director's details changed for Mr Eduardo Consolini Bastida on 27 April 2018 (2 pages) |
23 March 2018 | Statement of capital following an allotment of shares on 15 March 2018
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5 March 2018 | Statement of capital following an allotment of shares on 21 January 2018
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25 January 2018 | Statement of capital following an allotment of shares on 18 January 2018
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 22 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 7 December 2017
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29 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
9 August 2017 | Appointment of Mr Adam James Everist as a director on 9 August 2017 (2 pages) |
9 August 2017 | Appointment of Mr Adam James Everist as a director on 9 August 2017 (2 pages) |
3 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
3 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
24 April 2017 | Termination of appointment of Mehdi Kadhim as a director on 13 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Mehdi Kadhim as a director on 13 April 2017 (1 page) |
19 December 2016 | Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages) |
19 December 2016 | Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
3 November 2016 | Statement of capital on 12 May 2016
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3 November 2016 | Statement of capital on 12 May 2016
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20 October 2016 | Appointment of Stephen David Affleck as a director on 30 September 2016 (3 pages) |
20 October 2016 | Appointment of Stephen David Affleck as a director on 30 September 2016 (3 pages) |
20 July 2016 | Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (2 pages) |
20 July 2016 | Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (2 pages) |
17 May 2016 | Statement of capital following an allotment of shares on 26 April 2016
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17 May 2016 | Statement of capital following an allotment of shares on 26 April 2016
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12 May 2016 | Resolutions
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12 May 2016 | Resolutions
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18 November 2015 | Incorporation Statement of capital on 2015-11-18
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18 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
18 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
18 November 2015 | Incorporation Statement of capital on 2015-11-18
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