St.Johns Wood
London
NW8 0DL
Director Name | Alan Irving Ritchie |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2019(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 55 Loudoun Road St.Johns Wood London NW8 0DL |
Director Name | Mr James Stuart Davidson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr Saky Yakas |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Registered Address | 55 Loudoun Road St.Johns Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 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 | Small |
Accounts Year End | 31 December |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
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17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
31 January 2023 | Registered office address changed from 18 Pall Mall London SW1Y 5LU United Kingdom to 78 Pall Mall London SW1Y 5ES on 31 January 2023 (1 page) |
26 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
19 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
23 November 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
19 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
18 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
29 January 2019 | Termination of appointment of Saky Yakas as a director on 8 January 2019 (1 page) |
29 January 2019 | Appointment of Alan Irving Ritchie as a director on 8 January 2019 (2 pages) |
30 August 2018 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 18 Pall Mall London SW1Y 5LU on 30 August 2018 (1 page) |
7 August 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
5 March 2018 | Notification of a person with significant control statement (2 pages) |
5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
29 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
29 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
30 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
21 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
21 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
5 August 2016 | Appointment of Mr James Stuart Davidson as a director on 1 August 2016 (2 pages) |
5 August 2016 | Appointment of Mr James Stuart Davidson as a director on 1 August 2016 (2 pages) |
19 April 2016 | Termination of appointment of James Stuart Davidson as a director on 11 April 2016 (1 page) |
19 April 2016 | Termination of appointment of James Stuart Davidson as a director on 11 April 2016 (1 page) |
18 February 2016 | Incorporation Statement of capital on 2016-02-18
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18 February 2016 | Incorporation Statement of capital on 2016-02-18
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