London
EC3M 6BL
Director Name | Mrs Priti Mukesh Gaglani |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 144 Fenchurch Street London EC3M 6BL |
Director Name | Nirmal Amilal Gaglani |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Fenchurch Street London EC3M 6BL |
Director Name | Prakash Amilal Gaglani |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Fenchurch Street London EC3M 6BL |
Registered Address | 144 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
20 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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2 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
26 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
26 November 2018 | Notification of Priti Mukesh Gaglani as a person with significant control on 6 April 2017 (2 pages) |
17 August 2018 | Second filing of Confirmation Statement dated 19/11/2017 (4 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 July 2018 | Appointment of Mrs Priti Mukesh Gaglani as a director on 6 April 2017 (2 pages) |
17 July 2018 | Change of details for Mr Mukesh Amilal Gaglani as a person with significant control on 6 April 2017 (2 pages) |
17 July 2018 | Termination of appointment of Prakash Amilal Gaglani as a director on 6 April 2017 (1 page) |
17 July 2018 | Termination of appointment of Nirmal Amilal Gaglani as a director on 6 April 2017 (1 page) |
27 November 2017 | Confirmation statement made on 19 November 2017 with no updates
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27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 April 2017 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
12 April 2017 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
14 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
9 September 2016 | Registered office address changed from 8 Exchange Arcade 175 Bishopsgate London EC2M 3WA England to 144 Fenchurch Street London EC3M 6BL on 9 September 2016 (1 page) |
9 September 2016 | Registered office address changed from 8 Exchange Arcade 175 Bishopsgate London EC2M 3WA England to 144 Fenchurch Street London EC3M 6BL on 9 September 2016 (1 page) |
20 November 2015 | Incorporation Statement of capital on 2015-11-20
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20 November 2015 | Incorporation Statement of capital on 2015-11-20
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