London
WC1N 2PH
Director Name | Mr Mohamed Ali Vora |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 August 2022(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mrs Dipika Kantilal Shah |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mr Mohamed Ali Vora |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 May 2022(5 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
1 November 2019 | Delivered on: 1 November 2019 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: Apartment 2 washington house, marlborough drive, bushey, WD23 2RN. Outstanding |
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2 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
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25 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (12 pages) |
1 November 2019 | Registration of charge 102317830001, created on 1 November 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
20 June 2018 | Director's details changed for Mrs Dipika Kantilal Shah on 20 June 2018 (2 pages) |
17 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
17 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
5 July 2017 | Notification of Dipika Kantilal Shah as a person with significant control on 14 June 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
5 July 2017 | Notification of Mohamed Ali Vora as a person with significant control on 14 June 2016 (2 pages) |
5 July 2017 | Notification of Dipika Kantilal Shah as a person with significant control on 14 June 2016 (2 pages) |
5 July 2017 | Notification of Mohamed Ali Vora as a person with significant control on 14 June 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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14 June 2016 | Incorporation
Statement of capital on 2016-06-14
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14 June 2016 | Incorporation
Statement of capital on 2016-06-14
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